9 Lavoro Fraud Provincia di Milano
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Team Lead - Affiliate Fraud Prevention (f/m/d) awin - Milan, Lombardy, it Purpose of PositionAs the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our 6 giorni fa
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Deals - Associate - Milano - Corporate Forensic [DLS] PwC - Milan, Lombardy, it dei nostri clienti e ti occuperai di:Forensic Accounting & Corporate Fraud Investigation: indagini contabili/finanziarie su potenziali frodi e/o malversazioni in azienda;Litigation Support (supporto in contenziosi 7 giorni fa
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Risk Management Support Adecco Filiale di Milano Banche - Milano (MI) 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 25 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 13 giorni fa
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Junior –Finance, Accounting & Processes FSI – AFC - Milano/ Bologna- DBS Deloitte - Milano, Lombardy, it contabili (IFRS, US GAAP, principi di gruppo ecc.) regulatory reporting e segnalazioni imposte dalle autorità di vigilanza supporto in ambito AML e Anti-Fraud Winning Requirements laurea in materie economiche 4 giorni fa
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SaaS Customer Success Trustfull - Milan, Metropolitan City of Milan or choose from a library of ready-to-use Trustfull models for key applications such as: credit scoring, fraud prevention, lead qualification, KYC & AML. Helping companies know their customers with the Più di 30 giorni fa
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Associate & Senior Associate - Internal Audit, Governance, Risk & Controls - Milano PwC - Milan, Lombardy, it bribery e antitrust, di soluzioni Fraud PreventionSviluppare piani di Internal Audit, attraverso il set up e l’organizzazione della funzione aziendale, operando su incarichi di Internal Audit outsourcing 7 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 10 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 Più di 30 giorni fa
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