13 Lavoro Fraud
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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 12 giorni fa
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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 4 giorni fa
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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 9 giorni fa
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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 4 giorni fa
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Analyst - forensic BDO Italia - Milano, Italia 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 12 giorni fa
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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 4 giorni fa
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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 9 giorni fa
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Senior Consultant - Governance & Compliance, Internal Audit - Financial Services Protiviti Italia - Milano, Italia , 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 5 giorni fa
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Consultant – anti-financial crime, governance & compliance, int. audit – financial services Protiviti Italia - Italia Framework)Conduzione di indagini, fraud risk assessment e programmi antifrodeMappatura, analisi e ottimizzazione dei processi aziendaliSupporto nella gestione dei progetti, monitoraggio delle scadenze Ieri
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Associate Director, Forensic Investigations 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 Più di 30 giorni fa
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