Anti-Fraud Specialist, Italy

Experteer Italy; Italia; Ibrido; EUR 40.000 - 80.000; Tempo pieno

Descrizione del lavoro

Join a forward-thinking company at the forefront of financial technology, where you can make a significant impact on combating banking fraud. In this dynamic role, you will manage investigations, support responses to fraud threats, and assist clients in analyzing complex fraud cases. With a focus on innovation and collaboration, this position offers a unique opportunity to empower clients and enhance security in digital banking. If you are passionate about technology and have a keen eye for detail, this is the perfect place for you to thrive and grow.

Competenze

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

Mansioni

• Manage investigation of banking fraud cases in cooperation with teams.
• Write reports on analyzed cases according to guidelines.

Conoscenze

Analytical Skills

Communication Skills

Problem-Solving Skills

Attention to Detail

Self-Motivation

Formazione

Master's degree in Computer Science/Engineering

Strumenti

Digital Banking Payment Instruments

Descrizione del lavoro

ION Core Banking – Information Security & Compliance

Position: Full-time (hybrid)

Location: Assago, Roma

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. More than 40% of the world’s largest companies use our solutions. We have achieved tremendous growth by bringing together some of the best and most successful financial technology companies globally.

At ION, we offer careers that provide many opportunities: to invent, design, collaborate, build, and transform businesses. Join us to empower people worldwide to do more, faster, and better. This is where you can do your best work.

Responsibilities:

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

Other duties:

Additional tasks may be assigned as your role expands.

Requirements:

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

Additional notes:

In accordance with Italian Law (L.68/99), candidates from the disability list will be given priority.