Fraud Risk Analyst
We're a team of visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, and governments. Our innovative approach has brought together some of the best and most successful financial technology companies in the world.
We offer careers that provide many opportunities: to invent, to design, to collaborate, to build, and to transform businesses. We empower people around the world to do more, faster and better than before.
Your Role:
* Investigate banking fraud cases in cooperation with the internet banking teams and the fraud analysis team.
* Support the ongoing response to the threat of fraud.
* Analyze complex cases for our clients.
* Write reports on analyzed cases, following guidelines.
* Identify actions and countermeasures to prevent and mitigate banking frauds.
* Monitor decisions regarding banking frauds.
Additional Duties:
You will also assist in additional tasks as your role expands.
Your Skills, Experience, and Qualifications:
* Master's degree with distinction in Computer Science, Engineering, or an equivalent field.
* Excellent communication, interpersonal, and analytical skills.
* Self-motivated with the ability to deliver awareness sessions on fraud risks.
* Knowledge of digital banking payment instruments.
* Understanding of common fraudulent schemes.
* Proven investigative experience dealing with fraud.
* High attention to detail, strong critical thinking, and problem-solving skills.
* Awareness of local government and institutions operating antifraud measures.
* Fluent in English and Italian.
Benefits:
This role offers a unique opportunity to grow and develop your skills in a dynamic environment.
Others:
Please note that according to Italian Law (L.68 / 99), candidates from the disability list will be given priority.