Fraud Analyst

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleAnalista Frodi | Fraud Analyst - MilanoLa risorsa verrà inserita nel team Fraud Risk Management (FRM), appartenente alla divisione Antifrode e Anticorruzione e sarà incaricata di supportare le attività di supervisione...

Technical Analyst - Developer Revenue Assurance page is loaded Technical Analyst - Developer Revenue Assurance Apply locations Milan, Monte Penice time type Full time posted on Posted 2 Days Ago job requisition id R La posizione ricercata opererà nella struttura IT Revenue Management all'interno della divisione Commissioning, Fraud and Others che si occupa...

Anti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime...

Responsabilit primarie Flowe, Digital Startup in ambito Banking, caratterizzata da un contesto all'avanguardia, innovativo e ricco di stimoli, alla ricerca di unTransaction & Fraud Analyst da collocare all'interno dell'unit Happiness & Service, a supporto del team dedicato alla gestione dei processi core della Societ.Le continue interazioni con process...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities.Joining our Company means working in a creative and...

Milano Stiamo cercando una figura junior da inserire nel team Financial Crime FSI di Deloitte Risk Advisory nella sede di Milano, che lavorerà in modalità Hybrid. Il business Financial Crimedi Risk Advisory si occupa di rispondere tempestivamente a tutte le criticità che potrebbero emergere in merito ai rischi d'impresa, lavorando su progetti nazionali...

Suspicious Activity Report (SAR) Analyst:Job ID:R0316952Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:MilanoPosition Overview:Anti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the...

Suspicious Activity Report (SAR) AnalystJob ID: R0316952Full/Part-Time:Full-timeRegular/Temporary:RegularListed:Position OverviewAnti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the group. This will...

BNP PARIBAS LEASING SOLUTIONS - RISK ORM ANALYST (CODICE OFFERTA:RIS002343) DescrizioneTeam Risk ORM has the task of guaranteeing the quality of the management system and the measurement of operational risks, as well as the control system in compliance with both local and BNP Paribas Group laws and regulations, considering the needs of the company and the...

Nati nel 1999, siamo oggi il principale operatore energetico privato nazionale e la prima Digital Energy Company in Italia.Produciamo energia elettrica grazie ad un parco di generazione moderno ed ecocompatibile; acquistiamo gas naturale per venderlo ai clienti finali e alimentare le nostre centrali termoelettriche a ciclo combinato. Vendiamo energia...

Per azienda leader nelle soluzioni employee benefits siamo alla ricerca di una figura di Anti Fraud Analyst. La risorsa si occuperà di: - Analisi e monitoraggio di frodi transazionali su strumenti digitali; - Monitoraggio di minacce interne ed esterne; - Implementazione delle soluzioni idonee alla mitigazione dei rischi; Requisiti: - Laurea in Economia,...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleAnalista Frodi | Fraud Analyst - MilanoLa risorsa verrà inserita nel team Fraud Risk Management (FRM), appartenente alla divisione Antifrode e Anticorruzione e sarà incaricata di supportare le attività di supervisione...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionaleAnalista Frodi | Fraud Analyst - MilanoLa risorsa verrà inserita nel team Fraud Risk Management (FRM), appartenente alla divisione Antifrode e Anticorruzione e sarà incaricata di supportare le attività di supervisione...

On our path to becoming the world’s favorite way to shop, we’re assembling an unparalleled global talent network, accelerating individual careers, and disrupting entire industries. We are on a mission to liberate humanity from all the meaningless time spent managing their purchases and finances, so they can do more of what they love. We’re in search of...

Technical Analyst - Developer Revenue Assurance page is loaded Technical Analyst - Developer Revenue Assurance Apply locations Milan, Monte Penice time type Full time posted on Posted 2 Days Ago job requisition id R0028892 La posizione ricercata opererà nella struttura IT Revenue Management all'interno della divisione Commissioning, Fraud and Others che si...

Technical Analyst - Developer Revenue Assurance page is loaded Technical Analyst - Developer Revenue Assurance Apply locations Milan, Monte Penice time type Full time posted on Posted 2 Days Ago job requisition id R0028892 La posizione ricercata opererà nella struttura IT Revenue Management all'interno della divisione Commissioning, Fraud and Others che si...

**Suspicious Activity Report (SAR) Analyst**: **Job ID**:R0316952**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-15**Location**:Milano**Position Overview**: Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and...

Suspicious Activity Report (SAR) Analyst Job ID:R0316952 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-15 Position OverviewAnti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across...

Suspicious Activity Report (SAR) Analyst Job ID:R0316952 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-15 Position OverviewAnti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across...

BNP PARIBAS LEASING SOLUTIONS - RISK ORM ANALYST (CODICE OFFERTA: RIS002343) ** Descrizione Team Risk ORM has the task of guaranteeing the quality of the management system and the measurement of operational risks, as well as the control system in compliance with both local and BNP Paribas Group laws and regulations, considering the needs of the company and...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities. Joining our Company means working in a creative...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities. Joining our Company means working in a creative...

col-wideJob Description:What impact will you make?Junior - IT Forensic - Milano - Financial Advisory Stiamo cercando una figura junior da inserire nel team AFT di Financial Advisory nella sede di Milano e che lavorerà in modalità Hybrid. Il business sviluppa servizi innovativi di Data Analytics, Computer Forensic, eDiscovery e Cyber fraud response da...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church’s, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities.- Joining our Company means working in a creative...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church’s, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities. Joining our Company means working in a...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church’s, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of more than 100 nationalities. Joining our Company means working in a...

**Anti-Financial Crime - Suspicious Activity Report (SAR) Analyst**: **Job ID**:R0329046**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-08**Location**:Milano**Position Overview**: - Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team...

Milano Stiamo cercando una figura junior da inserire nel team Financial Crime FSI di Deloitte Risk Advisory nella sede di Milano, che lavorerà in modalità Hybrid. Il business Financial Crimedi Risk Advisory si occupa di rispondere tempestivamente a tutte le criticità che potrebbero emergere in merito ai rischi d'impresa, lavorando su progetti...

Milano Stiamo cercando una figura junior da inserire nel team Financial Crime FSI di Deloitte Risk Advisory nella sede di Milano, che lavorerà in modalità Hybrid. Il business Financial Crimedi Risk Advisory si occupa di rispondere tempestivamente a tutte le criticità che potrebbero emergere in merito ai rischi d'impresa, lavorando su progetti...

Milano Stiamo cercando una figura junior da inserire nel team Financial Crime FSI di Deloitte Risk Advisory nella sede di Milano, che lavorerà in modalità Hybrid. Il business Financial Crimedi Risk Advisory si occupa di rispondere tempestivamente a tutte le criticità che potrebbero emergere in merito ai rischi d'impresa, lavorando su progetti nazionali...