Offerte di lavoro per: - ANTI FINANCIAL CRIME

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions. Key Responsibilities: Analysis, evaluation, and...

For a leading international company operating in the gaming & betting field we are looking for a ANTI-FRAUD SPECIALIST What you'll do: Join the Anti-Fraud Team and in particular in the business / management Operations reporting directly into Team Coordinator. Have the opportunity to be involved in the following activities: identify suspicious transactions and fraudulent behavior reported through system alerts, customer service, or other sources; oversee the proper use of customers' gaming accoun...

Il Gruppo Exprivia, specializzato in Information and Communication Technology (ICT), è tra i principali protagonisti della trasformazione digitale sul mercato nazionale e internazionale con un team di esperti (oltre 2400 professionisti) in diversi ambiti della tecnologia e della digitalizzazione: dall'Intelligenza Artificiale alla Cybersecurity, dai Big Data, al Cloud, dall'IoT al BPO, dal Mobile al Networking e alla Collaboration, presidiando interamente il mondo SAP. Exprivia supporta i propri...