4 Lavoro Fraud Roma
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Risk Data Analyst Worldline - Rome, Lazio, it identifying, analyzing, monitoring, and controlling merchant risk, including credit, fraud, payment schemes, and integrity. Day-to-Day Responsibilities Support in ERM Risk Assessment using analytical methods 4 giorni fa
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INTERNAL AUDIT - CATEGORIA PROTETTA (L. 68/99 invalido civile) Manpower - Rome, Lazio, it . Certificazioni in ambito (es: Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) costituiscono un plus; Esperienza maturata di almeno 1 anno nel ruolo; Ottima conoscenza del pacchetto Office (Word 11 giorni fa
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SENIOR PROFESSIONAL PRACTICES AND AUDIT INNOVATION OFFICER - P5 - ROME world food programme - Roma Accountant (CA), Certified Public Accountant (CPA) or equivalent, is required. Other professional certifications such as Certified Information Systems Auditor (CISA), or Certified Fraud Examiner are desirable 3 giorni fa
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INTERNSHIP - STRATEGIC ADVICE AND POLICY, OFFICE OF INSPECTIONS AND INVESTIGATIONS - Rome world food programme - Roma allegations of misconduct committed by WFP personnel, such as fraud, corruption, collusion, theft/misappropriation, sexual exploitation & abuse, workplace harassment, sexual harassment, abuse of authority 11 giorni fa
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