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  •  ...fuel that growth, we need a Data Scientist to join our Anti Fraud Team. In this role, you’ll have the opportunity to tackle fraud...  ...a global perspective. In fact, the team is responsible for detecting fraudulent claims across all Prima markets: the UK, Spain and Italy... 
    Consigliato
    Lavoro ibrido
    Remoto

    Prima

    Milano
    29 giorni fa
  •  ...La persona che si unirà a noi contribuirà attivamente alle seguenti attività Gestione, ottimizzazione e monitoraggio dei processi di Fraud Prevention e Credit Check; Supporto all’area Vendite nella valutazione del rischio frode e credito per clienti prospect e rinnovi;... 
    Consigliato
    Smart working
    Orario flessibile

    Sorgenia Spa

    Milano
    2 giorni fa
  •  ...pay, save, and invest, we are evolving into the definitive destination for every financial need. What you’ll be doing As our Fraud Data Analyst, you’ll be the person who secures the future of digital payments by architecting sophisticated real‑time defense strategies... 
    Consigliato
    Lavoro ibrido
    Remoto
    Orario flessibile

    Satispay

    Lombardia
    10 ore fa
  •  ...Awin Global is seeking a Senior eCommerce Compliance & Fraud Specialist to safeguard the integrity of its network. This role demands expertise in fraud methodologies and significant analytical skills to lead complex investigations and risk assessments. The ideal candidate... 
    Consigliato
    Orario flessibile

    Awin Global

    Milano
    1 giorno fa
  •  ...Satispay is seeking a Fraud Data Analyst to design real-time payment fraud defense strategies. This role requires between 3-7 years of professional experience in risk or payments, technical proficiency in SQL and Python, and a solid understanding of payment fraud dynamics... 
    Consigliato
    Lavoro ibrido

    Satispay

    Lombardia
    4 giorni fa
  •  ...Sorgenia a Milano cerca un Risk & Fraud Prevention Specialist che contribuirà alla gestione e monitoraggio dei processi di Fraud Prevention e Credit Check. La risorsa supporterà anche l'area Vendite nella valutazione del rischio frode e nella gestione dei KPI di business... 
    Consigliato

    Sorgenia

    Milano
    4 giorni fa
  •  ...Satispay is seeking a Fraud Data Analyst to enhance digital payment security by architecting real-time defense strategies. Ideal candidates should have 3-7 years of experience in risk or payments, proficiency in SQL and Python, and a solid understanding of payment fraud... 
    Consigliato

    Satispay

    Lombardia
    4 giorni fa
  •  ...Security , tech vendor italiano di riferimento per le soluzioni di Fraud Management , App Protection e Smart Authentication ....  ...ambito preferibilmente cybersecurity: # SOC Operations & Threat Detection: Creazione e tuning regole di detection; creazione e tuning... 
    Consigliato
    Lavoro ibrido

    Cy4gate

    Roma
    14 giorni fa
  • 45.000 €

     .... Overview Nel team di Anti-Fraud Solutions ti occuperai di progettazione di soluzioni informatiche di sicurezza per contrastare...  ...dei sistemi di monitoraggio comportamentale e abuse detection Supporto specialistico per la risoluzione di incidenti di sicurezza... 
    Consigliato
    Orario flessibile

    Intesa Sanpaolo Group

    Napoli
    8 giorni fa
  •  ...Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit. Desired Languages English... 
    Consigliato
    Stage/Tirocinio

    PwC South Africa

    Milano
    1 giorno fa
  •  ...5000 professionisti nel mondo, attraverso team multidisciplinari, lavoriamo per offrire ai clienti la nostra esperienza in ambito fraud detection, investigation and cyber security.  ​Technology Risk: Il team supporta i nostri clienti industriali nelle attività di... 
    Consigliato
    Stage/Tirocinio
    Lavoro ibrido
    Orario flessibile

    Ernst & Young

    Milano
    27 giorni fa
  • 45.000 € - 65.000 €

     ...avanzata su graph ML, forecasting di serie temporali, anomaly detection, embeddings, self-supervised learning e altri ambiti pertinenti...  ...Anomaly detection Analisi di grafi e network Modellazione per fraud detection e credit risk Esperienza nella creazione di... 
    Consigliato
    Remoto

    W EXECUTIVE S.R.L.

    Milano
    7 giorni fa
  •  ...and handling legal and compliance-related content across major social media and digital platforms . From privacy claims and fraud to defamation and falsification, youll be on the front line of Trust & Safety , helping to ensure that users and businesses can... 
    Consigliato

    Cross Border Talents

    Palermo
    17 giorni fa
  •  ...work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false... 
    Consigliato
    Orario flessibile

    DXC Technology

    Roma
    28 giorni fa
  •  ...Ability to take full responsibility for a channel and build the way of working around it Nice to have Experience in fraud detection and traffic quality control Experience designing or improving progression systems for incentivized traffic Why do we enjoy... 
    Consigliato
    Lavoro da remoto
    Lavoro ibrido

    Severex

    Smart working
    1 giorno fa
  •  ...information related to Scalapay customers to prevent illicit activities such as money laundering, terrorist financing, and financial fraud. Manage day-to-day activities related to the process with accuracy and timeliness, communicating with colleagues and/or the Risk/... 

    Scalapay

    Lombardia
    3 giorni fa
  •  ...to support our Risk & Compliance team in identifying risk scenarios and defining, maintaining, and optimising risk rules to prevent fraud, money laundering, and financial crime while minimising false positives. Key Responsibilities Design, configure, and maintain... 

    Soldo Italy

    Roma
    2 giorni fa
  • 26 $/ora

     ...planogram updates Collaboration & Communication Work closely with cross‑functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on recurring issues to improve processes and customer experience. Maintain... 

    DSI Systems

    Lombardia
    3 giorni fa
  •  ...health worldwide. Learn more atIQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements,... 

    IQVIA LLC

    Lombardia
    2 ore faNuova
  •  ...individual work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive.Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false... 
    Remoto
    Orario flessibile

    DXC Technology Inc.

    Lombardia
    3 giorni fa
  • 50.000 €

     ...individuals with disabilities during the application process. If assistance is required, please contact ****@*****.***. Recruitment Fraud Notice Diasorin never requests payment, financial information, or personal banking details from candidates at any stage of the... 
    Secondo lavoro
    Tempo pieno
    Stage/Tirocinio

    DiaSorin

    Saluggia (VC)
    4 giorni fa
  •  ...staff meetings once a month. 4.5. Recruit and advertise mission objectives for volunteers to promote the Chapel. 4.6. Monitor for fraud, waste, and abuse of DoD facilities and materials and report any facility damage to the Facility Manager to prevent safety mishaps.... 
    Part-time
    Disponibilità immediata

    Music Ministry International

    Friuli-Venezia Giulia
    4 giorni fa
  •  ...funzionali ~ Familiarità con sistemi core banking, moduli di pagamento, motori dispositivi, payment hub, API gateway e soluzioni di fraud management ~ Lingua Inglese fluente, B2+ La sede di lavoro è ASSAGO con possibilità di smart working; è richiesta la... 
    Smart working

    Sopra Steria USA

    Assago (MI)
    1 giorno fa
  •  ...assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams. Interns will work on-site at least three times a week, with the flexibility of remote work... 
    Stage/Tirocinio
    Remoto
    Orario flessibile

    Scalapay

    Lombardia
    3 giorni fa
  • 400 - 800 €/mese

     ...participation in inventories at stores Support in loss prevention activities by carrying out verification activities to prevent or detect fraud Support in process mapping and optimisation by collaborating in the revision of internal procedures, ensuring greater... 
    Smart working
    Stage/Tirocinio
    Orario flessibile

    Compar spa (BATA e AW LAB)

    Limena (PD)
    un mese fa
  • 35 €/ora

     ...closely with Data Scientists, Product Managers, Engineers, and Fraud specialists, with real exposure to decision-making and measurable...  ...monitoring. Collaborate with the Fraud Management team to detect and prevent emerging fraud patterns and anomalies across the credit... 

    Scalapay

    Milano
    5 giorni fa
  •  ...le sue tecnologie di Hybrid Digital Twin , e XTN Cognitive Security , tech vendor italiano di riferimento per le soluzioni di Fraud Management , App Protection e Smart Authentication . Oggi quotata al segmento STAR di Borsa Italiana , CY4GATE si posiziona... 
    Lavoro ibrido

    Cy4gate

    Roma
    14 giorni fa
  • 900 - 1.200 €/mese

     ...'s true skills and experiences. Misuse of AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity of any communication claiming... 

    Micron Technology, Inc

    Monza
    4 giorni fa
  •  ...creative in everything I do. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites, unsolicited e‑mails, or even text messages... 

    Sky Mavis

    Milano
    4 giorni fa
  •  ...ddt). Your unique strengths Hai una laurea magistrale in Economia, con specializzazione in uno dei seguenti ambiti: Accounting, Fraud Accounting, Audit o Economia Aziendale; Hai maturato un’esperienza di stage o lavorativa di almeno 1 anno, presso società di... 

    PricewaterhouseCoopers International

    Palermo
    4 giorni fa