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Trovato in: Jooble IT O C2 - 6 giorni fa
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Antifraud - Cyber Security Junior Specialist
Trovato in: Talent IT C2 - 2 giorni fa
illimity Milan, Italia A tempo pienoJob Description Summary · illimity is the high-tech banking group founded and led by Corrado Passera. A bank born without constraints: without the limits of the traditional system but with the solidity and seriousness of the best experiences.Job Description · Within the ICT Secur ...
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Cyber Threat Intelligence Analyst
Trovato in: Buscojobs IT C2 - 2 giorni fa
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Asset Protection Business Analyst
Trovato in: Talent IT C2 - 6 giorni fa
Prada Group Milan, ItaliaFounded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of ...
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Security Governance and Compliance Manager
Trovato in: Talent IT C2 - 5 giorni fa
Prada Group Milan, ItaliaFounded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in more than 45 Countries, embracing employees of ...
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Security Governance and Compliance Manager
Trovato in: Jooble IT O C2 - 5 giorni fa
PRADA Group Milano, ItaliaSecurity Governance and Compliance Manager Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. Our Iconic Brands include PRADA, Miu Miu, Church's, Car Shoe and Pasticceria Marchesi and we are currently operating in mor ...
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Group Senior Internal Auditor
Trovato in: Jooble IT O C2 - 5 giorni fa
MAIRE Milano, ItaliaMission · Execute the entire Audit Cycle (starting with the preliminary analysis to follow up activities) as well as verify that the Group Companies transactions and related activities are carried out according to the applicable Group/Companies Document System and laws (when requ ...
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Risk Manager, Trustworthy Shopping Experience
Trovato in: Talent IT C2 - 1 giorno fa
Amazon Italia Services Srl Milan, Italia A tempo pienoThis role can be located in Milan, Luxembourg or Munich. · We are looking for a Risk Manager for a key customer trust feature available in Amazon stores worldwide. This feature makes it easy for shoppers to alert Amazon about issues on our product pages. The Risk Manager role inv ...
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Accountant IT and CH
Trovato in: Talent IT C2 - 1 giorno fa
Energizer Holdings Assago, Italia A tempo pienoWhat you'll love about this job · The flexibility to work with an international team but on a hybrid basis · An exciting opportunity to showcase international accounting skills and standards · Working with an inclusive and motivated team · This is Energizer Holdings, Inc. · E ...
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Sr Analyst Iii Business Process Transaction
Trovato in: Buscojobs IT C2 - 6 giorni fa
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Big Data/Analytics/Business Intelligence/Dwh Professionals
Trovato in: Buscojobs IT C2 - 3 giorni fa
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Firmware Engineer
Trovato in: Talent IT C2 - 6 giorni fa
Gunnebo Entrance Control Albiate, Italia A tempo pienoDo you want to be part of creating a safer world? Without thinking about it, you meet us in your everyday life – at home, in transit and at work. We are at the airport, where you commute, where you work, play and shop. Diverse in our offering, our customer outreach and in our min ...
Fraud Analysis - Milan, Italia - illimity
Descrizione
Job Description Summary
A key role in the operational management of Digital Direct Bank customers, both Retail and Business, with disposition, control and monitoring operations.Job Description
In the Digital Customer Operations team we take care of making the experience of private customers and companies that rely on illimity unique, through an approach that combines technologies and human touch. We also support the Bank's business structures including, for example, Capital Markets, Corporate Banking and Specialized Credit.
You will be responsible for managing suspicious or potentially fraudulent activities relating to the world of payment operations, onboarding processes, AML monitoring. Furthermore, you will deal with transaction monitoring and behavioral analysis, collaborating with the Smart Care, Digital Branch and ICT Security teams, in identifying possible fraudulent schemes. Finally, you will participate in the drafting of the functional requirements for new and evolutionary projects aimed at mitigating the Bank's risks and increasing customer safety.requirements: At least 3 years of experience in banks or financial institutions, with a focus on transactional and behavioral monitoring of customers", "Master's Degree in Economics or Computer Engineering", "Good knowledge of Finance with focus on digital processes and tools aimed at detecting and mitigating fraudulent situations", "Passion for innovation and data driven approach", "Knowledge of banking regulations", "Problem solving and propensity for teamwork", "Fluent English", "Previous experience in procedures, controls and management regarding security for digital customers is preferred
Additional Job Description
The Digital Division guarantees the optimal implementation and functioning of the Bank's operations, through support for the processes and management of innovative and cutting-edge technological solutions characteristic of the services offered.
