Anti-Fraud Specialist, Italy

TN Italy; Italia; In loco; EUR 40.000 - 80.000; Tempo pieno

Descrizione del lavoro

Join a visionary innovator in trading and workflow automation solutions. This role focuses on managing investigations into banking fraud, supporting clients in complex case analysis, and identifying preventive measures against fraud. As part of a dynamic team, you will contribute to empowering businesses and individuals worldwide. With a permanent employment contract, you will enjoy a collaborative environment that fosters growth and innovation. This is a unique opportunity to make a significant impact in the financial technology sector.

Competenze

• Master's degree with distinction in Computer Science/Engineering or equivalent.
• Proven investigative experience dealing with fraud.

Mansioni

• Manage investigation of banking fraud cases with fraud analysis teams.
• Write reports on analyzed cases following guidelines.

Conoscenze

Analytical Skills

Communication Skills

Problem-Solving Skills

Knowledge of Digital Banking

Investigative Skills

Attention to Detail

Fluency in English

Fluency in Italian

Formazione

Master's degree in Computer Science/Engineering

Descrizione del lavoro

About us:

We’re visionary innovators providing trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. Over 40% of the world’s largest companies use our solutions. We have achieved tremendous growth by bringing together some of the best financial technology companies globally. At ION, we offer careers that foster invention, design, collaboration, and transformation—empowering businesses and individuals worldwide to do more, faster, and better. Learn more at our website.

Your role:

1. Responsibilities:
2. Manage investigation of banking fraud cases in cooperation with internet banking and fraud analysis teams.
3. Support ongoing response to fraud threats.
4. Assist clients in analyzing complex cases.
5. Write reports on analyzed cases following guidelines.
6. Identify actions and countermeasures to prevent and mitigate banking frauds.
7. Monitor decisions of the ABF (Arbitro Bancario Finanziario) regarding banking frauds.

Additional duties:

Other tasks may be assigned as your role expands.

Skills, experience, and qualifications required:

1. Master's degree with distinction in Computer Science/Engineering or equivalent.
2. Excellent communication, interpersonal, and analytical skills.
3. Self-motivated with the ability to deliver awareness sessions on fraud risks.
4. Knowledge of payment instruments used in digital banking (App and Web).
5. Understanding of common fraudulent schemes, particularly in finance and payment systems.
6. Proven investigative experience dealing with fraud.
7. High attention to detail, strong critical thinking, and problem-solving skills.
8. Awareness of how local government and institutions operate regarding anti-fraud measures.
9. Fluent in English and Italian.

What we offer:

Permanent employment contract.

Location:

Assago (MI), Collecchio (PR).