Ordina 29 offerte di lavoro
Aziende
Amazon (2)
Protiviti (2)
PwC (2)
Allianz (1)
Deloitte (1)
Altro
Mapei (1)
Prada (1)
Agenzie per il lavoro
Hays (1)
Offerte di Lavoro Fraud Management in Provincia di Milano
1 - 15 di 29
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
Avature-Milano
di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery & corruption, market abuse, third parties risk management.
La risorsa...
appcast.io -
Lunu Pay-Milano
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe...
Adevinta 2021-Milano
reports on fraud trends, detection rates, and mitigation efforts to management and stakeholders; - Collaboration: Work closely with cross-functional teams, including Engineering, Product, and Customer Support, to investigate and resolve fraud cases...
appcast.io -
Protiviti Italia-Milano
di assicurazione, tra cui:
Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID...
PwC South Africa-Milano
della Sicurezza delle Informazioni.
L’esperienza in ognuno di questi gruppi è orientata ad una rapida crescita professionale, con una forte esposizione al top management di clienti e al coinvolgimento in progetti di natura nazionale ed internazionale. Ai sensi...
appcast.io -
Protiviti Italia-Milano
di assicurazione, tra cui:
Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID...
DXC Technology Inc.-Milano
a minimum of 1 year in a similar role
• Proven experience in business process transactions
• Proficiencies in business process management and optimization
• A continuous learner that stays abreast with industry knowledge and technology
Other Qualifications...
appcast.io -
Fabrick-Milano
according with card schemes
• Guarantee PCI compliance with maintenance and enhancements in collaboration with security area
• Develop integrated risk & fraud services according with ext. providers (Riskified)
• Analysis and requirements of all secure...
DXC Technology Inc.-Milano
Job Description:
Xchanging, a DXC Technology group company, is looking for a Back Office Officer. The resource will be involved in the management of back office and administrative activities in Banking & Capital Markets, Asset & Wealth Management...
appcast.io -
MAPEI SPA-Milano
Corporate Internal Audit activities aimed at assessing and improving internal control and risk management system at the Group level.
Main activities:
• Support the Corporate Internal Audit Team performing internal audit engagements at Group...
infojobs.it -
Deloitte-Milano
sia nei confronti degli stakeholder esterni,
• Problem solving attraverso l'identificazione' l'analisi e la risoluzione dei problemi in modo rapido ed efficace.
Winning Requirements
• 8/10 anni di esperienza nel settore del fraud management,
• Buona comprensione...
bakeca.it -
Amazon-Milano
protecting customers, brands, selling partners and Amazon from fraud, counterfeit, and abuse as well as empowering, providing world‐class support, and building loyalty with Amazon’s millions of selling partners. We value individual expression, respect...
amazon.jobs -
GCHCONSULTING srl-Milano
activities related to the SOX management assessment process, analysing and reporting on issues and remediation plans, improving processes and updating company procedures in the area of accounting and internal controls, rolling out internal controls to...
intervieweb.it -
Milano
e Automation, Fraud Detection e Cybersecurity.
Al centro di questo forte piano di innovazione tecnica si colloca la divisione Digital Solutions che è ad oggi forza trainante del disegno e dell’implementazione di tutte le nuove soluzioni.
Con head quarter...
hays.it -
Sabceducation-Milano
and maintain effective and professional working relationships with all levels of staff within the organization.
Requirements:
• Academic background in Economics or Management engineering.
• Good MS Office skills. Good knowledge of other IT systems (SAP) is...
appcast.io -
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