Anti-Fraud Specialist, Italy

ION Group
Milan, Lombardia
Full time
1 settimana fa
About us:We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.Learn more at iongroup.com. Your role:Your duties and responsibilities •   Manage investigation of banking fraud cases in cooperation with the internet banking teams and the fraud analysis team Support the continuing response to the threat of fraud  Support our clients in the analysis of complex cases Write reports on the cases analyzed, according to guidelines• Support the identification of actions and countermeasures to be implemented for preventing and mitigating the impact of banking frauds• Monitoring the decisions of the ABF (Arbitro Bancario Finanziario) regarding the banking frauds. Other dutiesWe might ask you to perform other tasks and duties as your role expands. Your skills, experience, and qualifications required.    Master's degree with distinction in Computer Science/Engineering, or an equivalent degree   Excellent communication, interpersonal and analytical skills   Self-motivation and ability to deliver awareness sessions on fraud risks•  Knowledge of the payment instruments used in digital banking (App and WEB)•  Knowledge of the main fraudulent schemes (mainly domain of finance and payment systems)•  Proven investigative background with experience of dealing with fraud •  High attention to details, strong critical thinking and problem solving•  Awareness of how Local Government/Institutions operate in terms of antifraud matters   Excellent knowledge of the English and Italian language What we offer:Permanent employment contract. Location: Assago, Roma. Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.
Apply
Other Job Recommendations:

NFR Fraud Expert

ING
Val Brembilla, Lombardia
  • Determining the ‘what’ (business standard) and ‘when’...
  • Design and continuously improve effective and efficient...
1 settimana fa

Social Media & Market Development Coordinator - AuPairCare Italy (m/w/d)

Ayusa-Intrax GmbH
Milan, Lombardia
  • Establish social media presence and build an engaged...
  • Plan, create, and publish social media content in line with...
2 settimane fa

Fraud Operations Team Manager (Luxembourg)

Satispay
Milan, Lombardia
  • Team leadership and development – By leading, mentoring, and...
  • Operational oversight and optimization – By overseeing daily...
3 giorni fa

LRD Controller - Italy

ZF Friedrichshafen AG
Torino, Piemonte
  • Controlling of P&L and balance sheet items to ensure...
  • Ensuring the correctness of financial data reporting in...
2 settimane fa

Program Director, Italy (Rome, Italy)

Study Abroad
Città Metropolitana di Roma Capitale, Lazio
  • Lead and assist in crisis management, providing support to...
  • Support and coordinate the planning of excursions,...
4 giorni fa

Head of People, Italy

Deliveroo
Milan, Lombardia
  • Develop and implement effective HR policies and procedures...
  • Organization Design: Make sure the organization’s...
3 settimane fa

Key Account Manager - Italy

Ascendis Pharma
Milan, Lombardia
  •  Identify and understand key stakeholders, support...
  • Establish and maintain business relationships with defined...
1 settimana fa

Administrative Assistant in DHI Italy

DHI Group
Genoa, Liguria
DHI is a global and independent company dedicated to working on challenges within the fields of water and environment and...
2 settimane fa

Addetto/a alle vendite Merlata Bloom

Medi-Market
Milan, Lombardia
Medi-Market Italia cerca un/una addetto alle vendite per la Parafarmacia di MILANO (Merlata Bloom). Il gruppo multinazionale belga...
1 giorno fa

Assistente alla poltrona

STUDIO ODONTOIATRICO DOTT. GIANNI D'ARMI
Abruzzo
  • Assistenza al medico odontoiatra durante le prestazioni...
  • Preparazione, sterilizzazione e riordino di strumenti e...
4 giorni fa