8 Lavoro Fraud Milano
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Junior - Forensic, Fraud & Investigation Analyst - Financial Advisory Deloitte - Milan, Lombardy, it What impact will you make? Financial Advisory – Forensic & Fraud Investigation – Junior (-1 anno di esperienza) Stiamo cercando una figura junior da inserire nel team Forensic di Deloitte Financial 12 giorni fa
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(Global Oil Gas) Finance Data Scientist MatchaTalent - Milan, Lombardy, it , and support implementation. Develop and manage machine learning models for financial forecasting, fraud detection, risk assessment, and more. Clean, transform, and analyze large datasets from diverse 4 giorni fa
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RISK MANAGEMENT SUPPORT - Milano, milano Adecco Italia spa - Milano evaluation of internal bank-related risks (reputational, anti-fraud, anti-money laundering and financial);- Preparation of related minutes;- Extractions and analysis of data from tools; Preparation of 13 giorni fa
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Junior - IT & Cyber Forensic Analyst - Financial Advisory Deloitte - Milan, Lombardy, it in modalità Hybrid. Il business sviluppa servizi innovativi di Data Analytics, Computer Forensic, eDiscovery e Cyber fraud response da svolgere nell’ambito di forensic investigation, litigation e financial 6 giorni fa
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Suspicious Activity Report (SAR) Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime occurring. The team undertakes 9 giorni fa
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Risk Management Support ADECCO ITALIA - Milano the prevention and evaluation of internal bank-related risks (reputational, anti-fraud, anti-money laundering and financial); - Preparation of related minutes; - Extractions and analysis of data from 16 giorni fa
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Internal Audit - Temporary Sephora - Milano, IT report relevant fraud, breaches or gap identified Ensure the E&C training program to the new joiners Prepare regular reports for HQ and Group Compliance Officer Who we are looking for: Experience in risk 27 giorni fa
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Accountant IT and CH Energizer Holdings - Assago, Lombardy, it to group policies and timetables.Internal Controls – Ensure that internal controls are robust to enable timely detection of fraud and errors, and to mitigate the risk of fraud and errors being 10 giorni fa
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