Lavoro fraud risk Emilia-Romagna

Job Description Il tuo nuovo ruolo Per la Direzione Internal Auditing di Hera S.p.A.' siamo alla ricerca di una figura di Internal Audit &amp, Fraud Prevention Specialist da inserire presso la nostra sede di Bologna. La figura si occuper prevalentemente di attivit di detection e prevention della frode' continuous monitoring e audit specifici in stretta collaborazione con le Funzioni di Internal...

A dynamic financial technology company is seeking a Machine Learning Engineer to enhance fraud detection capabilities and ensure client security. The role involves developing risk assessment models and collaborating on projects using Python, SQL, and machine learning libraries. Candidates should be proficient in feature engineering and have a strong focus on user-centered solutions. This is an...

A dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Una nota azienda nel settore gaming cerca un esperto/a frodi per gestire e sviluppare la funzione Fraud. Il candidato ideale avrà almeno 5 anni di esperienza nel settore finanziario, competenze in analisi delle frodi e conoscenze della normativa di sicurezza. La posizione offre un ambiente di lavoro ibrido e flessibile, con orari flessibili e opportunità di smart working. Ambiente stimolante con...

A leading fintech startup in Italy is seeking a Head of Fraud to develop and lead the fraud prevention strategy for Europe's first Super App. The role involves monitoring user transactions, detecting fraud patterns, and collaborating with compliance teams. Ideal candidates have over 7 years of experience in fraud management, a strong understanding of risk strategies, and fluency in Italian and...

Una banca multicanale è alla ricerca di un esperto nel team di Fraud Management per gestire preventivamente frodi su strumenti di pagamento. Il candidato ideale ha oltre 5 anni di esperienza in antifrode e risk management, ottime capacità analitiche e una solida conoscenza delle normative Visa e Mastercard. La posizione offre la possibilità di lavorare in un ambiente dinamico a Milano con un...

NFR & FRAUD EXPERT You will be working in a small team of fraud specialists responsible for determining the strategy of managing internal and external fraud at local level. With your competencies you will be strengthening the fraud team to manage the risk of fraud pro-actively. The NFR & Fraud expert ensures proper governance of the fraud framework in the country delivers and evolves local fraud...

Randstad Finance Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito economico e finanziario. Per Importante Banca Internazionale siamo alla ricerca di una figura da inserire all'interno del dipartimento Compliance con il ruolo di Tipo di contratto : a tempo indeterminato con RAL indicativa di ******€. Benefit : modalità di lavoro...

Join to apply for the Senior Associate - Audit - Bologna, Firenze, Parma, Ancona role at PwC Italy 2 days ago Be among the first 25 applicants Join to apply for the Senior Associate - Audit - Bologna, Firenze, Parma, Ancona role at PwC Italy Get AI-powered advice on this job and more exclusive features. At PwC, our people in audit and assurance focus on providing independent and objective...

Who We Are By joining our project, you will be working on an initiative of the European Commission focused on creating a more efficient, modern and secure customs environment within the European Union. This initiative runs over a 5‑year timeline, and offers the opportunity to work on topics such as digitalization of customs processes, streamlining procedures to facilitate trade, harmonization of...

You are a highly analytical and data-driven Data Analyst Scientist looking to join a fast-growing and dynamic team. In this role, you will transform raw data from BigQuery and SQL into strategic dashboards, predictive models, and actionable insights that guide decision-making across our product, marketing, and operations teams. From exploratory analysis to algorithm development, you will own...

Notice of call for expressions of interest - Scientific and Technical Support - Various Scientific and Communication ProfilesNotice of Call for Expressions of InterestScientific and Technical Support in the area of the assessment of Animal Health and Animal Welfare, Biological Hazards and Chemical contaminants, Pesticides, Plant health, Genetically Modified Organisms for food and feed uses, Food...

Notice of call for expressions of interest - Scientific and Technical Support - Various Scientific and Communication ProfilesNotice of Call for Expressions of InterestScientific and Technical Support in the area of the assessment of Animal Health and Animal Welfare, Biological Hazards and Chemical contaminants, Pesticides, Plant health, Genetically Modified Organisms for food and feed uses, Food...

What if you could protect the foundation of Europe's first Super App? Rebell is building something Europe has never had before: a Super App . Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps. In Asia, super apps like Alipay and WeChat have already...

A dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Una nota azienda nel settore gaming cerca un esperto/a frodi per gestire e sviluppare la funzione Fraud. Il candidato ideale avrà almeno 5 anni di esperienza nel settore finanziario, competenze in analisi delle frodi e conoscenze della normativa di sicurezza. La posizione offre un ambiente di lavoro ibrido e flessibile, con orari flessibili e opportunità di smart working. Ambiente stimolante con...

A dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

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...

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...

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,...