Lavoro Fraud
Fraud Risk Analyst
Scalapay - Milan, Italy
values: #MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer. This is where your magic happens. If you love it, Scalapay it The Mission We are looking for an enthusiastic Junior Fraud Risk Analyst to Competitive
da: eFinancialCareers.it - 12 giorni fa
Liquidatore Aree Speciali
Allianz - Milan, Italy
precedenti e raccogliere tutte le informazioni potenzialmente utili attraverso la consultazione di banche dati interne ed esterne Scambiare informazioni con il Fraud Analyst sui principali fenomeni e trend Competitive
da: eFinancialCareers.it - 4 giorni fa
Associate / Consultant _ Global Pricing & Access
EVERSANA - Italy
, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e-mails, or even text messages claiming to be a legitimate company
da: it.lifeworq.com - 9 giorni fa
Director - Product Management - Security Solutions, Commercialization Italy
Mastercard, Inc. - Milan, Italy
fraud domains. We are looking for a Security Solutions Commercialization Lead for Italy, reporting to the Commercialization Lead for Continental Europe. The ideal candidate is passionate about leveraging Competitive
da: eFinancialCareers.it - 4 giorni fa
Analyst - forensic
BDO Italia - Milano, Italia (+1 località)
nelle seguenti attività: Fraud Prevention: individuazione, mitigazione e gestione del rischio di frode e dei financial crimes Corporate Compliance (Integrity): miglioramento del profilo reputazionale dei clienti
da: it.lifeworq.com - 12 giorni fa
Customer service for Tax Free Shopping Capri (lavoro stagionale)
Global Blue - Capri, Italy
refund Tax Free Forms to international travellers Ensure a satisfactory experience for our customers Prevent refunding mistakes and fraud Prepare reports as needed Observe Global Blue and Merchant’s
da: it.lifeworq.com - 4 giorni fa
Compliance and AML Manager
DLL - Milan, Italy
a coherent, consistent and reliable compliance risk management framework, with main focus on AML, counter terrorism financing, transparency, corporate governance and fraud and perform related Compliance Competitive
da: eFinancialCareers.it - 9 giorni fa
Senior Consultant - Governance & Compliance, Internal Audit - Financial Services
Protiviti Italia - Milano, Italia (+1 località)
, intermediari finanziari e compagnie di assicurazione, tra cui: Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing
da: it.lifeworq.com - 5 giorni fa
Consultant – anti-financial crime, governance & compliance, int. audit – financial services
Protiviti Italia - Italia (+1 località)
Framework)Conduzione di indagini, fraud risk assessment e programmi antifrodeMappatura, analisi e ottimizzazione dei processi aziendaliSupporto nella gestione dei progetti, monitoraggio delle scadenze
da: it.lifeworq.com - Ieri
Control Risks - Milan, Metropolitan City of Milan
a consultant/manager. Experience in structuring, managing and delivering investigations and compliance focussed engagements. Knowledge of fraud and corruption investigation techniques and procedures
da: workable.com - Più di 30 giorni fa