and Fraud Risk Assessment frameworks, while supporting the planning, execution, and reporting of internal audit activities across Group entities.
KEY ACCOUNTABILITIES
• Update and maintain the Group Enterprise Risk Management framework, ensuring alignment...
Clearing e Settlement
• Dispute Management
• Card Management
• Fraud prevention e monitoring
• Ottima conoscenza professionale della lingua inglese: capacità di utilizzarla in forma scritta e orale
• Esperienza nell'uso di modelli e metodologie...
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...
A leading consulting firm in Rome seeks a talented individual for its Forensic Team. This role offers an exciting opportunity to engage in meaningful work related to fraud prevention and risk management. You will conduct forensic investigations...
apartmentTELUS Digital BulgariaplaceRomalanguagebakeca.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...
disputes, and breach of contract. You will gain a competitive edge and offer integrated solutions and innovative approaches for strategic risk management.
Responsibilities
• Conduct forensic investigations related to fraud, misconduct, bribery...
Clearing e Settlement
• Dispute Management
• Card Management
• Fraud prevention e monitoring
Ottima conoscenza professionale della lingua inglese: capacità di utilizzarla in forma scritta e orale
Esperienza nell'uso di modelli e metodologie di Project...
apartmentPwC South AfricaplaceRomalanguageappcast.ioevent_available
Industry/Sector**FS X-Sector**Specialism**Assurance**Management Level**Senior Associate**Job Description & Summary**At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls...
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...
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description &, Summary At PwC' our people in audit and assurance focus on providing independent and objective assessments of financial...
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.
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apartmentHewlett Packard Enterprise Development LPplaceRomalanguagebakeca.itevent_available
complex systems. Management Level Definition: Applies basic foundation of a function's principles' theories and concepts to assignments of limited scope. Uses professional concepts and theoretical knowledge acquired through specialized training' education...
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...
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...