Lavoro fraud risk Bologna

A dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Job Description Il tuo nuovo ruolo Per la Direzione Internal Auditing di Hera S.p.A.' siamo alla ricerca di una figura di Internal Audit &, Fraud Prevention Specialist da inserire presso la nostra sede di Bologna. La figura si occuper prevalentemente di attivit di detection e prevention della frode' continuous monitoring e audit specifici in stretta collaborazione con le Funzioni di Internal...

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...

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...

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...

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...

Notice of call for expressions of interest - Scientific and Technical Support - Various Scientific and Communication ProfilesNotice of Call for Expressions of InterestScientific and Technical Support in the area of the assessment of Animal Health and Animal Welfare, Biological Hazards and Chemical contaminants, Pesticides, Plant health, Genetically Modified Organisms for food and feed uses, Food...

You are a highly analytical and data-driven Data Analyst Scientist looking to join a fast-growing and dynamic team. In this role, you will transform raw data from BigQuery and SQL into strategic dashboards, predictive models, and actionable insights that guide decision-making across our product, marketing, and operations teams. From exploratory analysis to algorithm development, you will own...

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 ******...

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...

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...

Role: Chief Sales Officer Location: Milan Languages: English Background: Fraud prevention A fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy and drive revenue growth. The business delivers data-driven intelligence solutions to help organisations strengthen financial crime controls. This role...

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...

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...

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...

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...