Fraud Governance & Strategy Specialist

ING; Milano; In loco; EUR 45.000 - 65.000; Tempo pieno

Descrizione del lavoro

A leading financial services company in Milan is seeking an experienced NFR & Fraud Expert to manage internal and external fraud. You will work closely with a diverse team, ensuring effective fraud governance and compliance. The ideal candidate has over 2 years of experience in fraud management, strong analytical skills, and the ability to engage with stakeholders across multiple countries. This role offers an opportunity for continuous learning and growth.

Competenze

• 2+ years relevant work experience in a complex Agile environment.
• Experience in fraud management, preferably as a Risk Manager or Business Analyst.
• Strong understanding of fraud threats.

Mansioni

• Determine business standards and priorities for managing fraud.
• Design and improve control standards for compliance.
• Develop procedures and monitor implementation.

Conoscenze

Agile methodology

Fraud management expertise

Stakeholder management

Analytical skills

Curiosity and learning

Formazione

Bachelor's degree or higher

Descrizione del lavoro

A leading financial services company in Milan is seeking an experienced NFR & Fraud Expert to manage internal and external fraud. You will work closely with a diverse team, ensuring effective fraud governance and compliance. The ideal candidate has over 2 years of experience in fraud management, strong analytical skills, and the ability to engage with stakeholders across multiple countries. This role offers an opportunity for continuous learning and growth.