shift left fraudmanagement, managing the attack before it executes the fraud. We provide an AI-driven security platform that helps banks and financial institutions to detect threats in advance and to mitigate them in real time, anticipating fraud...
ambitious professional to help shape the future of our Anti-Fraud business worldwide.
The Opportunity
This is not a traditional product management role.
As Senior Service Development Manager - Tax & Customs Anti-Fraud, you will play a pivotal role...
Job OverviewPerform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements.Essential...
ambitious professional to help shape the future of our Anti-Fraud business worldwide.
The Opportunity
This is not a traditional product management role.
As Senior Service Development Manager - Tax & Customs Anti-Fraud, you will play a pivotal role...
misconduct, bribery & corruption, other regulatory issues) through, for example, interviews, documental review, review of digital evidence using f-tech tools;Fraud risk management & corporate compliance (regulatory enforcement compliance, fraud risk...
risk, fraud prevention, collections, customer management, and digital transformation.
• Deliver accurate sales forecasting and pipeline management through CRM tools.
• Monitor market trends, regulatory developments, and competitive activities across...
used by different stakeholders, such as anti-fraud models or price elasticity models.
Main tasks and responsibilities:
• You will drive the project set-up, the analysis of the as-is process / situation, the creation of a business case, the design of...
Security Officer (BISO) for a set of business domains at Klarna, for example payments, fraud prevention, banking, partner integrations, or engineering platforms. You are the bridge between business objectives and security requirements: you develop deep...
Milan, Italy
Full time
R1570266
Job Overview
Manage end-to-end delivery of data management services for single/multi-service projects with minimal guidance, ensuring quality deliverables on time and within budget, to customer satisfaction...
in a relevant field or equivalent combination of education and experience
• Typically, 4+ years of relevant work experience in industry, with a minimum of 1+ years in a similar role
• Proven experience in data architecture and management
• Proficiencies in data...
fraudmanagement, managing the attack before it executes the fraud. We provide an AI-driven security platform that helps banks and financial institutions to detect threats in advance and to mitigate them in real time, anticipating fraud and bridging the...
più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi quotata...
Customer Due Diligence, Transaction Monitoring, Fraud Prevention e Sanctions Screening.
• Guidare iniziative di evoluzione del Regulatory Reporting, dei sistemi di Compliance, dei Controlli Interni e delle piattaforme GRC, migliorando governance, efficienza...
apartmentTELUS Digital BulgariaplaceMilanolanguagebakeca.itevent_available
Strong organizational and time management skills to deal with shifting priorities and high volumes of work - Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: - Fluent in Albanian - B2...
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