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- ...monitoraggio transazionale e il tuning avanzato delle regole di detection, assicurando un equilibrio ottimale tra riduzione del rischio e... ...preferenziali: - possesso di Certificazioni in ambito Fraud Management, Pagamenti / carte, Data analysis - esperienza diretta...ConsigliatoSmart working
Crédit Agricole Italia
Sicilia18 giorni fa 50.000 €
...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 e prevention della frode, continuous monitoring e audit specifici...ConsigliatoImpiego permanenteGruppo Hera
Bologna3 giorni fa- ...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...ConsigliatoRemoto
Michael Page International Italia S.r.l.
Italia3 giorni fa - ...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 fraudulent behaviour across web and mobile platforms...ConsigliatoOrario flessibile
Group-IB
Napoli14 giorni fa - ...aspetti a inviare il suo CV. We are seeking a Head of Payments & Fraud to own and optimize our global payment infrastructure. This... ...Data teams to integrate AML, sanctions screening, and fraud detection into a unified risk architecture. Build reporting dashboards...ConsigliatoRemotoTurno di pomeridiano
- 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
PowerToFly
Firenze17 ore fa - 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
Velenosi & Meredith Consulting
Palermo14 giorni fa - ...e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità.Descrizione della FunzioneAll’interno del team di Fraud Management, ricerchiamo una figura che supporti FinecoBank nella gestione end-to-end della prevenzione e contrasto delle frodi su carte...ConsigliatoTempo determinatoSmart workingDisponibilità immediata
FinecoBank S.p.A.
Milano5 giorni fa - 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
Subbyx S.r.l. Società Benefit
Milano3 giorni fa - Senior Analyst/Analytics Manager‑Fraud Risk at Klarna È questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per... ...loss bps, chargeback rate, and customer friction. You’ll build detection features and signal pipelines in close partnership with...ConsigliatoTempo pieno
- ...leggere attentamente i seguenti dettagli prima di inviare la sua candidatura. 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...ConsigliatoOrario flessibile
- ...Join to apply for the Senior/Lead Data Scientist-Fraud role at Klarna . Dopo aver letto questa descrizione, invii il suo CV e... ...requirements. Proactive in exploring novel ML/AI products to detect fraud. Who you are ~ Have an advanced degree (Master or Doctorate...ConsigliatoTempo pieno
Klarna
Milanoun mese fa - 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...ConsigliatoLavoro ibridoLavoro da casaRemoto
FinecoBank S.p.A.
Milano5 giorni fa - ...mission You will be in charge of developing next-generation fraud prevention systems by applying advanced analytics, machine learning... ...relevant patterns. Apply pattern recognition and anomaly detection techniques to identify unusual activities and prevent potential...ConsigliatoTempo pieno
Subbyx S.r.l. Società Benefit
Milano3 giorni fa - ...Cleafy is a SaaS security company built by fraud hunters, security engineers, data scientists, and software developers with a shared... ...security platform that helps banks and financial institutions to detect threats in advance and to mitigate them in real time, anticipating...ConsigliatoTurni
Cleafy S.p.A.
Milano2 giorni fa 117440 $
...As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies... .... Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies...Tempo pienoPowerToFly
Firenze17 ore fa- ...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
- ...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...TemporaneoLavoro ibrido
Cleafy S.p.A.
Milano17 ore fa - ...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...Orario flessibileWeekend
Amazon
Milano2 giorni fa - ...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...
Cleafy
Milano17 ore fa - 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...
- ...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...
Cleafy S.p.A.
Milano2 giorni fa - A leading online gaming company is seeking a Head of Payments & Fraud to optimize the global payment infrastructure and enhance user experience. È questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per scoprirlo e non esiti a candidarsi. This role...Lavoro da casaRemoto
- ...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....
Cleafy S.p.A.
Milano3 giorni fa - ...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...
Amazon
Milano3 giorni fa - ...Conoscenze di base sui temi Anti Money Laundering, Sanctions, Fraud o interesse a specializzarsi nell’ambito AFC. Capacità di comunicare... ...dell’inglese. Preferita esperienza con modelli di anomaly detection o reti neurali. Familiarità con ambienti cloud o tecnologie...
Deutsche Bank
Turbigo (MI)15 giorni fa - ...Penetration Testing & Red Teaming Activities, Industrial Cyber Attack, SDx Network Orchestration, Edge & IoT Network Design, Banking Fraud Detection, Cloud Automation & Orchestration, DevSecOps. Supportiamo aziende nazionali ed internazionali del settore Energetico,...Smart working
- ...Service**Advisory**Industry/Sector**Not Applicable**Specialism**Fraud, Investigations & Regulatory Enforcement (FIRE)**Management... ...Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual...
PwC South Africa
Milano3 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 {+ 12 more}**Desired Languages** *(If...Stage/Tirocinio
PwC South Africa
Bologna3 giorni fa - ...team NTT Data che si occupano di sviluppo software, big data analytics e data intelligence. La Challenge: Real Time Fraud & Anomaly Detection Pipeline Metterai alla prova la tua capacità di progettare sistemi in grado di “pensare” e prendere decisioni più velocemente...
