Lavoro fraud management Abruzzo

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...

Overview EVERSANA INTOUCH is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide innovative...

TAS SpA, multinazionale specializzata in soluzioni software per la monetica, i pagamenti, i mercati finanziari e i sistemi per l'Extended Enterprise, ricerca per la propria sede di Roma un brillante Project Manager con pregressa esperienza nel ruolo, da inserire all'interno dell'area E-Money.Compiti e Responsabilità:La risorsa selezionata, adeguatamente introdotta e formata sui nostri prodotti,...

Descrizione e requisiti Se vuoi cambiare il volto dell'energia' stiamo cercando un/una ", Internal Auditor Italia ", appartenente alle categorie protette (art 1 L.*****) da inserire nell'unit Audit Italia ! Con chi lavorerai Audit conta a livello Globale 180 persone distribuite nelle diverse Linee di Business e geografie del Gruppo' ed è costituito da un mix di professionalit ' profili e...

Handling & Logistics Training Engineer Professional - Taranto 1 day ago Be among the first 25 applicants Professional | Full-Time | Human Resource Management As a Training Engineer at Vestas, you will play a key role in developing and improving training material for wind turbine blades handling and logistics. If you lack experience with transporting composite materials, blades parts or whole...

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...

Lunu Pay - Berlin, Milan, London Job description At Lunu Pay, we are revolutionizing the payment landscape by seamlessly integrating cryptocurrency into everyday life. Our innovative solutions, including the Lunu Pay Terminal, Widget, and Onramp, empower businesses and customers to transact effortlessly online and in stores. We cater to industries like web3, luxury, travel, and hospitality,...

TAS SpA, multinazionale specializzata in soluzioni software per la monetica, i pagamenti, i mercati finanziari e i sistemi per l'Extended Enterprise, ricerca per la propria sede di Roma un brillante Project Manager con pregressa esperienza nel ruolo, da inserire all’interno dell'area E-Money.Compiti e Responsabilità:La risorsa selezionata, adeguatamente introdotta e formata sui nostri prodotti,...

A leading global technology company is seeking a Compliance Officer to support its Third Party Management program. The role involves advising on due diligence, risk assessments, and compliance documentation. Candidates should have over 7 years of experience in compliance and a strong understanding of anti-bribery and fraud prevention practices. Excellent communication and project management...

About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...

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...

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,...

Overview Professional | Full-Time | Human Resource Management Come join the new Vestas Blades Process Engineering organization. This organization is characterized as a co-located & process engineering team focused on developing and supporting the rest of the organization with subject matter experts (SMEs). An organization that embeds engineering expertise directly into the manufacturing value...

Se vuoi affrontare sfide stimolanti che offrono opportunit di approfondimento sulla conoscenza dei business del Gruppo' stiamo cercando delle figure professionali di Internal Auditor da inserire nel nostro team di Audit. Con chi lavorerai La Funzione Audit rafforza la capacit del Gruppo di creare valore e di mantenerlo nel tempo' fornendo al Board e al Top Management assurance' advisory'...

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

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...

Overview Student / Trainee / Apprentice | Internship | Quality, Health, Safety and Environment Are you looking for an internship within the wind energy sector? Join Vestas and become part of a team based in Taranto with national and international scope, offering strong opportunities for professional development. In Taranto, Vestas Blades Italia S.R.L. operates one of the most modern blade...

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...

Overview Are you looking for an internship within the wind energy sector? Join Vestas and become part of a team based in Taranto with national and international scope, offering strong opportunities for professional development. In Taranto, Vestas Blades Italia S.R.L. operates one of the most modern blade factories in the world, producing blades for both onshore and offshore wind turbines. Our...

EVERSANA INTOUCH® is a leading full-service, global healthcare agency serving the life sciences and pharmaceutical industries. We provide next-generation creative and media services, enterprise solutions and data analytics services for clients. We combine the power of world-class creative and digital teams with deep market access, payer, and healthcare communications expertise to provide...