Emploi Fraud Risk
Emploi Risk
,Emploi Risk Management
,Emploi Risk Compliance
,Emploi Fraud Analyst
,Emploi Risk Global
Senior Fraud and Risk Specialist
Paris, Île-de-France, France
As a Senior Fraud and Risk Officer, you will be responsible for the ongoing assessment of Fraud risks, organizing the framework for action to monitor and prevent the risk of fraud on the Back Market platform... Offres d'emploi de Fraud Risk...
de: jobleads.fr - il y a 3 jours
Consultant Alternant – Gestion des risques – Neuilly (H/F)
Neuilly-sur-Seine, Île-de-France, France
intervenez sur des missions d’audit et contrôle interne pour nos clients évoluant dans des secteurs sein de notre équipe Business Risk Services , vous Réalisation de missions de Gestion Annonces d'emploi de Fraud Risk...
de: jobleads.fr - il y a 9 jours
BP²I - ITRO & OPC Manager - H/F - BNP Paribas
BNP Paribas - Montreuil, France
Vous devrez piloter les autres métiers de BP²I, en particulier la Factory (infrastructure de production informatique), et faire respecter les exigences de la Banque elle-même - de ses fonctions de contrôle... fraud risk manager w... Competitive
de: eFinancialCareers.fr - il y a 2 jours
Vice President Audit & Internal Control
Courbevoie, Île-de-France, France
As a global player in the cable industry, Nexans is behind the scene delivering the innovative services and resilient products that carry thousands of watts of energy and terabytes of data per second around...
de: jobleads.fr - il y a 12 jours
Legal & Public Affairs Intern / Stage Juriste & Affaires Publiques (FR & EN speaker)
Paris, Île-de-France, France
This team aims to support Back Market's growth worldwide. You will join this team and report directly to one of the senior lawyers. In short, you'll be his or her right (or left) hand man, getting into...
de: jobleads.fr - il y a 12 jours
H/F Senior Consultant - Global Transaction Banking
Capteo - Paris, France
Expertise métier et optimisation du BFR : Factoring, Supply Chain Financing, optimisation des processus P2P / O2C. Gestion des risques financiers : politique de gestion (liquidité et solvabilité) et processus... €50 - €120k
de: eFinancialCareers.fr - il y a 22 jours
Investigation Analyst
Caen, Normandie, France
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community...
de: jobleads.fr - il y a 3 jours
BDO Luxembourg - Luxembourg, Luxembourg
In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued...
de: moovijob.com - il y a 3 jours
Transaction Monitoring Specialist EMEA (F/M/D)
Flowdesk - Paris, Île-de-France, France
As a Transaction Monitoring Specialist, you will report directly to the Lead Compliance Officer EMEA. One of the main objectives will be to maintain constant vigilance over the operations conducted. Your...
de: jobleads.fr (+1 source) - il y a 6 jours
Chargé·e de Contrôle Interne (CDD)
Paris, Île-de-France, France
En nous rejoignant sur ce remplacement de congé maternité, tu feras partie d’une équipe de 3 personnes et travailleras notamment en étroite collaboration avec Hélène (Head of Risk & Internal Control) et...
de: jobleads.fr - il y a 2 jours