A global e-commerce leader is seeking a Risk Manager for their Driver Identity Verification team in Milano, Italy. In this role, you will oversee a team, ensuring operational excellence, fraud prevention, and effective identity verification processes. Candidates should have at least 5 years of experience, including 3 years in leadership, along with strong analytical and communication skills. The...
A dynamic financial technology company is seeking a Machine Learning Engineer to enhance fraud detection capabilities and ensure client security. The role involves developing risk assessment models and collaborating on projects using Python, SQL, and machine learning libraries. Candidates should be proficient in feature engineering and have a strong focus on user-centered solutions. This is an...
A leading fintech startup in Italy is seeking a Head of Fraud to develop and lead the fraud prevention strategy for Europe's first Super App. The role involves monitoring user transactions, detecting fraud patterns, and collaborating with compliance teams. Ideal candidates have over 7 years of experience in fraud management, a strong understanding of risk strategies, and fluency in Italian and...
Una banca multicanale è alla ricerca di un esperto nel team di Fraud Management per gestire preventivamente frodi su strumenti di pagamento. Il candidato ideale ha oltre 5 anni di esperienza in antifrode e risk management, ottime capacità analitiche e una solida conoscenza delle normative Visa e Mastercard. La posizione offre la possibilità di lavorare in un ambiente dinamico a Milano con un...
Overview Worldline— We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, worldwide. We are committed to helping our people accelerate their careers as we shape the evolution of...
Randstad Finance Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito economico e finanziario. Per Importante Banca Internazionale siamo alla ricerca di una figura da inserire all'interno del dipartimento Compliance con il ruolo di Tipo di contratto : a tempo indeterminato con RAL indicativa di ******€. Benefit : modalità di lavoro...
NFR & FRAUD EXPERT You will be working in a small team of fraud specialists responsible for determining the strategy of managing internal and external fraud at local level. With your competencies you will be strengthening the fraud team to manage the risk of fraud pro-actively. The NFR & Fraud expert ensures proper governance of the fraud framework in the country delivers and evolves local fraud...
A fast-growing European technology company in the field of digital risk and fraud prevention is hiring a Chief Sales Officer to lead the sales strategy and drive revenue growth. This role is crucial for scaling the sales function, building high-performing teams, and establishing long-term relationships with key customers. The ideal candidate should have significant experience in senior sales...
Chi siamo Siamo un Gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e di crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e di controllo. Abbiamo una presenza internazionale di rilievo, con oltre...
Overview SENIOR GLOBAL COMPLIANCE IT SOLUTIONS Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz's compliance framework, driving...
Descrizione Del Lavoro RobertHalf è una società leader che opera nel campo della ricerca e selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. del 03/08/2018. Siamo alla ricerca, per un importante cliente, multinazionale di consulenza direzionale di un/a: La risorsa ideale ha maturato6-10...
Trustfull is seeking an experienced and dynamic Chief Sales Officer (CSO) to lead our sales team and drive the company's sales growth. As the CSO, you will be responsible for developing and implementing sales strategies, managing and coaching the sales team, building and maintaining relationships with key customers, and collaborating with other departments to achieve sales targets. The ideal...
We're reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose-built for in-person commerce, is game changing. Now, over 150,000 customers across four countries choose to transact billions with us every year. But we're just getting started. Our people are the driving force behind our...
Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte presenza internazionale, con oltre ******...
What if you could protect the foundation of Europe's first Super App? Rebell is building something Europe has never had before: a Super App . Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps. In Asia, super apps like Alipay and WeChat have already...
A leading e-commerce platform in Milano is seeking a Selling Partner Risk Investigator responsible for investigating and eliminating ecommerce risks. The ideal candidate will have over 1 year of customer service experience, be fluent in English, and possess skills in Microsoft Office. This role requires flexibility in work schedule including nights and weekends. Strong analytical skills and...
Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte presenza internazionale, con oltre ******...
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team...
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As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, overseeing and developing employee performance and process improvement activities. This team conducts risk reviews on drivers with investigatory resources and tools to validate identity. The group has...