Fraud Investigator - Hybrid Milan | Data-Driven & Impactful

ING Group; Milano; Ibrido; EUR 45.000 - 65.000; Tempo pieno

Descrizione del lavoro

A leading international bank in Milan is looking for a Fraud Investigator to prevent and limit fraud. The role involves conducting thorough investigations, analyzing fraud reports, and collaborating with legal and law enforcement. The successful candidate will have at least 5 years of experience, relevant education, and strong analytical skills. This position is full-time, with a hybrid working model, and offers a dynamic environment to thrive in.

Servizi

Super flexible smart working

Competitive base salaries and performance-based bonuses

Commitment to sustainability

Physical and mental well-being initiatives

Birthday day off

Competenze

• Experience in digital fraud investigation and relevant laws.
• Ability to work independently and under pressure.
• Collaborative skills across diverse stakeholders.

Mansioni

• Conduct end-to-end investigations on fraud reports.
• Analyze and respond to fraud incidents.
• Collaborate with law enforcement and internal teams.

Conoscenze

5+ years relevant work experience in a financial services environment

Strong data collection, analysis & visualization skills

In-depth questioning & effective communication

Good command of the English language

Formazione

Relevant education at least at bachelor level

Forensic ICT or Computer Science education

Descrizione del lavoro

A leading international bank in Milan is looking for a Fraud Investigator to prevent and limit fraud. The role involves conducting thorough investigations, analyzing fraud reports, and collaborating with legal and law enforcement. The successful candidate will have at least 5 years of experience, relevant education, and strong analytical skills. This position is full-time, with a hybrid working model, and offers a dynamic environment to thrive in.