Lavoro Fraud Management
Experienced – Data Scientist - Financial Crime FS - Milano/Roma - Risk Advisory
Deloitte - Roma, Lazio, it
Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk management.Your RoleLa
da: it.talent.com - 2 giorni fa
Risk Advisory - Junior Regulatory FSI & Banking Transformation - Milano
Deloitte - Milan, Lombardy, it
servizi a banche e intermediari finanziari su antiriciclaggio e contrasto al finanziamento del terrorismo, fraud risk management, third parties risk management e cyber crime.#YourRoleIn quantoAnalystavrai
da: it.talent.com - 9 giorni fa
W EXECUTIVE S.R.L. - Milano
, Vulnerability Assessment Penetration Test, Penetration Test, Code Review, Data Protection, Network Security, Cloud Security, Fraud Management). Ottima conoscenza - almeno funzionale – degli strumenti
da: intervieweb.it - 6 giorni fa
Risk Advisory – Consultant/ Senior Consultant (+2 anni di esperienza) - Financial Crime – Hybrid work – Milano/Roma
Deloitte - Milan, Lombardy, it
, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk management. In particolare, ci occupiamo di: I nostri dipendenti lavorano principalmente da Milano
da: it.talent.com - 9 giorni fa
Senior Analytics Consultant
Experian - Rome, Lazio, it
credit risk management, anti-fraud modelling and or Marketing. Knowledge and experience of regulatory-driven analytics (AIRB, IFRS9 etc.) and/or experience in development of machine learning models
da: it.talent.com - 6 giorni fa
Cesvi Fondazione Onlus - Kabul, AFGHANISTAN
CESVI: Human Resources Policy; CESVI Staff Code of Conduct and Code of Conduct of the destination country (if any); Safeguarding Policies; Policy to Prevent Corruption and Fraud; CESVI Ethical Code
da: intervieweb.it - 13 giorni fa
Senior Analytics Consultant
Experian - Rome, Lazio, it
credit risk management, anti-fraud modelling and or Marketing. Knowledge and experience of regulatory-driven analytics (AIRB, IFRS9 etc.) and/or experience in development of machine learning models
da: it.talent.com - 6 giorni fa
Deloitte Nexthub - Risk Management - Junior Regulatory FSI & Banking Regulation
Deloitte - Bari, Apulia, it
, fraud risk management, third parties risk management e cyber crime. #YourRole In quanto Analyst avrai la possibilità di imparare dai colleghi più Senior (attraverso il learning on the job) e sviluppare
da: it.talent.com - 9 giorni fa
ADECCO ITALIA - Milano
inserita nel team Fraud Risk Management (FRM), appartenente alla divisione Antifrode e Anticorruzione e sarà incaricata di supportare le attività di supervisione dei programmi di rischio di frode della Banca
da: lavoro.corriere.it - 23 giorni fa
Senior Program Manager, Trustworthy Shopping Experience
Amazon Italia Services Srl - Milan, Lombardy, it
| Oppeano, VR, ITABASIC QUALIFICATIONS- Bachelor’s degree. - 5+ years of professional experience in program management / ops management or Risk managementPREFERRED QUALIFICATIONS- Experience in e-commerce
da: it.talent.com - 11 giorni fa