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50.000 €
...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 occuperà prevalentemente di attività di detection...ConsigliatoImpiego permanente- ...customer data, and accountable for driving outcomes. Success in this Role Means Customers trust you as their strategic partner for fraud prevention, not a support contact, clearly understanding the value Cleafy delivers and why it matters to their bank. Your...ConsigliatoTemporaneoLavoro ibrido
- ...Investigation Associate in Milan, Italy. This role involves investigating suspicious activities and minimizing risks associated with fraud. Candidates need to bring strong data-driven problem resolution skills and relationship-building abilities. The position requires...ConsigliatoOrario flessibileWeekend
- ...This new hire will be working with cybercrime fighters and helping big financial institutions across the European region to stop fraud! Tasks to solve: Investigate Fraud Activity: Analyze suspicious user sessions and behavioral patterns to detect and understand...ConsigliatoTempo pienoOrario flessibile
- A technology company based in Milan seeks a Machine Learning expert to develop and enhance fraud prevention systems. Candidates should have a minimum of 4 years in Data Science, excellent Python skills, and a strong analytical mindset. The role involves training Machine...ConsigliatoOrario flessibile
- ...technology company is seeking an Investigation Associate in Milano, Italy. The role involves conducting investigations, identifying fraud patterns, and ensuring quality standards in a fast-paced environment. The ideal candidate will have experience in transportation and...ConsigliatoOrario flessibile
- ...discontinuità.Descrizione della FunzioneAll’interno del team di Fraud Management, ricerchiamo una figura che supporti FinecoBank nella... ...proporre contromisure.Supportare attività di reporting interno, audit e richieste regolamentari.FormazioneLaurea in discipline economiche...ConsigliatoTempo determinatoSmart workingDisponibilità immediata
- ...pregressa in contesti bancari o finanziari complessi Costituiscono criteri preferenziali: - possesso di Certificazioni in ambito Fraud Management, Pagamenti / carte, Data analysis - esperienza diretta con soluzioni antifrode basate su machine learning e in contesti...ConsigliatoSmart working
- Italian E-Commerce Fraud & Risk Analyst -- Relocate To Portugal Candidarsi per questo ruolo è semplice. Scorra verso il basso e faccia clic su "Candidati" per essere preso/a in considerazione per questa posizione. Job Openings Italian E-Commerce Fraud & Risk Analyst...ConsigliatoTemporaneoTurni
- A financial services company is seeking a Fraud Analytics professional to manage fraud strategies for its North American operations. The successful candidate will work closely with various teams to analyze data trends and prevent fraud across multiple channels. Required...ConsigliatoTempo pieno
- ...backend and frontend technologies, emphasizing security and usability. Responsibilities include building software to protect users from fraud, collaborating on AI-driven solutions, and enhancing existing systems. Applicants should possess proficiency in languages like...Consigliato
- ...and solutions engineering. Responsibilities include engaging with customers on cybersecurity challenges, leading technical calls, and supporting the company's anti-fraud strategies. The position offers a benefits package and a supportive work environment.#J-18808-Ljbffr...Consigliato
- ...Full Stack Software Engineer in Milan. The role involves designing and building secure, scalable products that utilize AI to prevent fraud. Responsibilities include full-stack software development, integration of AI-driven features, and improving system architectures....Consigliato
- ...A leading e-commerce company is looking for a Risk Specialist in Milan to enhance identity verification and fraud mitigation efforts. The successful candidate will manage complex investigations, utilize data analysis to identify fraud patterns, and partner with cross-functional...Consigliato
- ...aspetti a inviare il suo CV. We are seeking a Head of Payments & Fraud to own and optimize our global payment infrastructure. This... ...AML, sanctions screening, and financial reporting. Maintain audit‑ready processes suitable for institutional counterparties and regulatory...ConsigliatoRemotoTurno di pomeridiano
- ...A leading online gaming company is seeking a Head of Payments & Fraud to optimize the global payment infrastructure and enhance user experience. Se pensa di essere il profilo ideale per la seguente opportunità, si candidi dopo aver letto la descrizione completa....Lavoro da casaRemoto
- Senior Analyst/Analytics Manager‑Fraud Risk at Klarna È questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per scoprirlo e non esiti a candidarsi. Base pay range What you will do In this role, you will design, test, and deploy real‑time fraud...Tempo pieno
- A leading global service provider in Gallarate is seeking a professional to support local operations by ensuring effective fraud monitoring and accurate transaction verification. Si candidi tempestivamente! È previsto un elevato volume di candidati per il ruolo descritto...
- ...Cyber Security | Fraud Detection | AI & Machine Learning Location: Remoto / Europa Azienda Tech company europea che offre soluzioni avanzate di prevenzione delle frodi digitali, integrando Machine Learning e Gen AI per l'analisi comportamentale. La piattaforma...Remoto
117440 $
...As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi’s North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends...Tempo pieno- ...we need you! Curious about our core values? Explore them here Your mission You will be in charge of developing next-generation fraud prevention systems by applying advanced analytics, machine learning, and pattern recognition techniques. Rather than having a...Tempo pieno
- ...Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared mission: shift left security. At Cleafy, we consider any digital fraud the last step of an attack. We shift left fraud management, managing...Turni
- ...For ING Italy fraud team we are looking for an enthusiastic and driven professional who gets energy from preventing and limiting fraud. We are looking for a Fraud Investigator who is skilled in collecting, analyzing and interpreting (digital) forensic traces and being...Tempo pienoSmart workingDisponibilità immediataLavoro ibridoOrario flessibileTurno di pomeridiano
- ...Join to apply for the Senior/Lead Data Scientist-Fraud role at Klarna . Dopo aver letto questa descrizione, invii il suo CV e le eventuali informazioni aggiuntive richieste facendo clic sul pulsante di candidatura. What you will do Build and deploy ML models...Tempo pieno
- Una banca multicanale è alla ricerca di un esperto nel team di Fraud Management per gestire preventivamente frodi su strumenti di pagamento. Scopra di più sulle mansioni generali e sulle competenze richieste per questa opportunità leggendo di seguito. Il candidato...Lavoro ibridoLavoro da casaRemoto
- ...gli investitori e la crescita economica. I nostri team: Audit: I nostri servizi di external audit personalizzati aiutano a... ...lavoriamo per offrire ai clienti la nostra esperienza in ambito fraud detection, investigation and cyber security. Technology Risk...Stage/TirocinioLavoro ibridoOrario flessibile
- ...professionali in una storia di successo e diventa:**INTERN - Internal Audit, Governance, Risk & Controls, IT Audit**Scopri come si trasforma... ...Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion,...Stage/Tirocinio
- ...professionali in una storia di successo e diventa:**INTERN - Internal Audit, Governance, Risk & Controls, IT Audit**Scopri come si trasforma... ...Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion,...Stage/Tirocinio
- ...descrizione completa. La risorsa gestirà la contabilità delle operazioni di magazzino, garantendo registrazioni precise e supporto ad audit e reportistica. Si richiede diploma in Ragioneria o Laurea in Economia, almeno 3 anni di esperienza, e conoscenza avanzata di...Tempo determinato
- Un importante gruppo nel settore della sicurezza, situato a Como, ricerca un ingegnere ambientale per ottimizzare i consumi energetici e contribuire a progetti per la sostenibilità ambientale. Sia tra i primi a candidarsi: legga la panoramica completa del ruolo qui ...


