investigation, reporting and analysis of rule effectiveness and false positive rates
• Support Risk & Compliance and Security teams in performing riskanalysis on customer transactions, behaviours, and payment flows to identify fraud patterns, AML, and financial...
noise, ecology, hydrology, landscape, etc.).
• Manage feasibility studies, regulatory screening, and risk assessments.
• Experience in land and site analysis, including constraints mapping and permitting feasibility.
• Interface with authorities...
ai.ESRA operates as a specialized vendor focused on developing ESRA, the proprietary Cyber Risk Analytics platform. Joining ai.ESRA means contributing to an innovative technology that is transforming the way companies manage cyber risk through...
and monitor debt recovery cases across European markets, with primary accountability for the local portfolio.
Analyze delinquent accounts to assess risk levels and determine the most appropriate recovery actions, including escalation to legal procedures when...
accademico e professionale, abbiano approfondito tematiche legate all'area Marketing, Organizzazione e Processi (preferibilmente in ambito bancario/financial services), Compliance, Finanza, Risk Management e IT.
Valorizzeremo la candidatura sulla base...
in cybersecurity' IT architecture' or equivalent specialization - 5 years of proven experience as an IT Security Architect or in a similar senior security or Architecture role - Leadership personality and capability at structured analysis and abstraction...
and monitor debt recovery cases across European markets, with primary accountability for the local portfolio.
Analyze delinquent accounts to assess risk levels and determine the most appropriate recovery actions, including escalation to legal procedures when...
Risk Analyst – Offerte di lavoro correlate a Viterbo: