and push for the realization of the strategic objectives (via Guilds and Taskforces);
• Organize future proof and customer focused fraudmanagement;
• Guarantee feedback on RCSAs where fraud is involved;
• Report risk related progress and impediments...
di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità.
Descrizione della Funzione
All’interno del team di FraudManagement, ricerchiamo una figura che supporti FinecoBank...
efficiency and proactivity, regularly reaching out to our merchants to ensure account health as well as identify additional service opportunities, such as international payment methods, fraudmanagement services, or point-of-sale opportunities.
With...
implementing best practices for cloud cost management, and analyzing usage patterns to provide actionable insights. If you are passionate about finance, technology, and creating a sustainable cloud infrastructure, we would love to have you on board...
a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether the...
acquiring, orchestration platforms, fraudmanagement and antifraud tools is preferred
Vantaggi
WHAT WE OFFER
• Up to 37 days of holiday (including ROL and festivita’ abolite), depending on the length of service, starting with 33 days
• Language...
sui principali ambiti normativi (es. AML, conflitti di interesse, sistemi di remunerazione, processo di investimento, valutazione degli asset)
• Svolgimento di Risk Management audit (es. SREP, SRB, RAF, ICAAP, ILAAP), ICT audit (es. GDPR, DORA, Cybersecurity...
La posizione ricercata operer nella struttura IT Revenue Management all'interno della divisione Commissioning' Fraud and Others che si occupa di sviluppo applicativo e gestione operativa dei processi di: - Commissioning basata su piattaforma Ampper...
professionale maturata in gruppi operanti nel settore manifatturiero, industriale o servizi non finanziari o in studi legali
• solide capacità ed esperienze di project management (rappresenta un plus una certificazione PMP o titoli simili)
• conoscenza...
Meliá Hotels International, we are committed to equal opportunities between women and men in the workplace, with the commitment of management and the principles contained in Human Resources policies. We also prioritize disseminating throughout the entire...
formats (e.g., blog posts, case studies, newsletters)
• Contribute to the project management of events and conferences where Trustfull is exhibiting or participating
• Support the Head of Marketing with PR, media relations, and field marketing initiatives...
and seamless content-to-commerce integration.
• Ensure operational excellence across inventory, fulfilment/3PL, payments, fraud prevention, and customer service.
• Select, negotiate, and manage relationships with vendors and partners supporting digital...
platforms, fraudmanagement and antifraud tools is preferred
Vantaggi
WHAT WE OFFER
• Up to 37 days of holiday (including ROL and festivita’ abolite), depending on the length of service, starting with 33 days
• Language & e-learning courses
• Staff...
and seamless content-to-commerce integration.
• Ensure operational excellence across inventory, fulfilment/3PL, payments, fraud prevention, and customer service.
• Select, negotiate, and manage relationships with vendors and partners supporting digital...
management, risk management, or equivalent
PREFERRED QUALIFICATIONS
1. Knowledge of another European language
2. Experience with SQL and Microsoft Excel
3. Background in e-commerce/online companies in fraud/risk control functions
4. Problem-solving...