Lavoro fraud management Abruzzo

Offerti di lavoro trovati: 25
Segnalibro Non interessato
Medium
Ari

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Bulgaria. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The...

Remoto
2 ore fa
Ericsson
Pescara 65121
€50.000 – €70.000 per anno

A leading global technology company is seeking a Compliance Officer to support its Third Party Management program. The role involves advising on due diligence, risk assessments, and compliance documentation. Candidates should have over 7 years of experience in compliance and a strong understanding of anti-bribery and fraud prevention practices. Excellent communication and project management...

un giorno fa
Segnalibro Non interessato
Lunu Pay
Pescara

Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life. Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores. We cater to industries like web3, luxury, travel, and hospitality,...

2 ore fa
Segnalibro Non interessato
Enel Group
Casoli

Descrizione e requisiti Se vuoi cambiare il volto dell'energia' stiamo cercando un/una ", Internal Auditor Italia ", appartenente alle categorie protette (art 1 L.*****) da inserire nell'unit Audit Italia ! Con chi lavorerai Audit conta a livello Globale 180 persone distribuite nelle diverse Linee di Business e geografie del Gruppo' ed è costituito da un mix di professionalit ' profili e...

22 ore fa
Segnalibro Non interessato
Pentasia
Chieti

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Lavoro ibrido
10 ore fa
Vestas
Castiglione Messer Marino

Overview Professional | Full-Time | Human Resource Management Come join the new Vestas Blades Process Engineering organization. This organization is characterized as a co-located & process engineering team focused on developing and supporting the rest of the organization with subject matter experts (SMEs). An organization that embeds engineering expertise directly into the manufacturing value...

10 ore fa
Segnalibro Non interessato
Eversana Intouch
L'Aquila

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

3 giorni fa
Segnalibro Non interessato
Te Connectivity
San Salvo

1/12/26 At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Description: Why you should join This role puts you at the center of a high-impact plant transformation, where you can lead cross-functional teams, drive operational excellence, and directly shape the future performance and...

6 giorni fa
Segnalibro Non interessato
Tas
L'Aquila

TAS SpA , multinazionale specializzata in soluzioni software per la monetica, i pagamenti, i mercati finanziari e i sistemi per l'Extended Enterprise, ricerca per la propria sede di Bologna un brillante Project Manager con pregressa esperienza nel ruolo, da inserire all'interno dell'area E-Money. Compiti e Responsabilità: La risorsa selezionata, adeguatamente introdotta e formata sui nostri...

6 giorni fa
Segnalibro Non interessato
Ericsson
Pescara 65121
€50.000 – €70.000 per anno

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

un giorno fa
Segnalibro Non interessato
Pentasia
L'Aquila

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Lavoro ibrido
10 ore fa
Segnalibro Non interessato
Medium
Ari

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Manager, Industry Marketing - REMOTE. In this role, you will lead and implement effective marketing strategies specifically tailored for the Banking and Financial Services vertical. Your expertise will play a crucial part in how the company presents itself within this competitive landscape,...

Remoto
4 giorni fa
Segnalibro Non interessato
Eversana Intouch
Teramo

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

3 giorni fa
Segnalibro Non interessato
Pentasia
Teramo

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Lavoro ibrido
10 ore fa
Segnalibro Non interessato
Eversana Intouch
Chieti

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

3 giorni fa
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fraud management, Abruzzo
Ericsson
Abruzzo
€50.000 – €70.000 per anno

A leading global technology company is seeking a Compliance Officer to support its Third Party Management program. The role involves advising on due diligence, risk assessments, and compliance documentation. Candidates should have over 7 years of experience in compliance and a strong understanding of anti-bribery and fraud prevention practices. Excellent communication and project management...

un giorno fa
Segnalibro Non interessato
Ericsson
Abruzzo
€50.000 – €70.000 per anno

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti‑bribery and corruption and fraud prevention. The...

un giorno fa
Segnalibro Non interessato
Eversana Intouch
Pescara

EVERSANA INTOUCH is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

2 giorni fa
Segnalibro Non interessato
Pentasia
Pescara

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Lavoro ibrido
10 ore fa
Segnalibro Non interessato
Pentasia
Raiano

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Lavoro ibrido
10 ore fa
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