Lavoro fraud management Bologna

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...

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...

Join to apply for the Senior Associate - Audit - Bologna, Firenze, Parma, Ancona role at PwC Italy 2 days ago Be among the first 25 applicants Join to apply for the Senior Associate - Audit - Bologna, Firenze, Parma, Ancona role at PwC Italy Get AI-powered advice on this job and more exclusive features. At PwC, our people in audit and assurance focus on providing independent and objective...

Descrizione dell'offerta di lavoro Stiamo ricercando con urgenza un Product Specialist con esperienza su NICE Actimize, una delle piattaforme più diffuse e avanzate per la gestione dei rischi finanziari, dell'antiriciclaggio (AML) e della prevenzione delle frodi nel settore bancario e dei servizi finanziari. La risorsa lavorerà su iniziative in ambito MOT (Monitoraggio Operazioni Trasfrontaliere...

Description & Summary Segui le tue ambizioni e prosegui con noi la tua carriera professionale, acquisisci il ruolo di: ASSOCIATE & SENIOR ASSOCIATE - INTERNAL AUDIT, GOVERNANCE, RISK & CONTROLS, IT AUDIT Contribuisci a rafforzare la fiducia nei mercati diventando un partner strategico per i nostri clienti affiancandoli nella gestione dei rischi, nella costruzione e rivisitazione di modelli di...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence! Overview The Solutions Consultant is responsible for the support, of a solution designed sale to provide a customised service solutions for high potential opportunities and strategic client accounts. Our expectations of you...

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In...

Segui le tue ambizioni e prosegui con noi la tua carriera professionale, acquisisci il ruolo di: ASSOCIATE & SENIOR ASSOCIATE - INTERNAL AUDIT, GOVERNANCE, RISK & CONTROLS, IT AUDIT Contribuisci a rafforzare la fiducia nei mercati diventando un partner strategico per i nostri clienti affiancandoli nella gestione dei rischi, nella costruzione e rivisitazione di modelli di governo societario e dei...

Security and Loss Prevention Specialist, NA Job ID: ******* | Amazon.com Services LLC Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist) is a key hourly position within...

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...

Overview This is where you save and sustain lives At Baxter we are deeply connected by our mission. No matter your role at Baxter your work makes a positive impact on people around the world. Youll feel a sense of purpose throughout the organization as we know our work improves outcomes for millions of patients. Baxters products and therapies are found in almost every hospital worldwide in...

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...

OverviewThis is where your work makes a difference. At Baxter we believe every person regardless of who they are or where they are from deserves a chance to live a healthy life. It was our founding belief in **** and continues to be our guiding principle. We are redefining healthcare delivery to make a greater impact today tomorrow and beyond. Our Baxter colleagues are united by our Mission to...

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,...

Loss Prevention Specialist, Security & Loss Prevention The Loss Prevention Specialist (LPS) is a key high level hourly associate position in the Amazon Fulfillment Centers (FCs). The Loss Prevention Specialist leads the effort to efficiently and effectively provide security services and asset (lives, buildings, equipment, inventory, data, & intellectual property) protection in a designated...

Overview At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related...

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. Raccolta requisiti, analisi e formalizzazione Valutazione dei requisiti e analisi di fattibilità...

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. Raccolta requisiti, analisi e formalizzazione Valutazione dei requisiti e analisi di fattibilità...

Job ID: ******* | Amazon Payments Europe S.C.A. Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance Operation team. This role is critical to ensure the rapid expansion of Amazon's payments business across UK and Europe, develop Amazon Payments' compliance strategies and ensure their rigorous implementation across all functions...