Fraud & Market Surveillance Analyst (1LoD)

Hercle; Turbigo; In loco; EUR 35.000 - 45.000; Tempo pieno

Descrizione del lavoro

Hercle is seeking a Business Risk Analyst to oversee fraud monitoring and compliance functions. In this role, you'll manage risk operations, investigate alerts, and contribute to the risk framework across multiple domains. Candidates should have experience in financial risk management and proficiency in SQL.

The position offers a salary of €35,000 to €45,000 per annum based on experience, along with the opportunity to shape risk operations in a decisive role within the fintech industry.

Competenze

• Minimum two years in risk, fraud, or surveillance role in financial services.
• Ability to manage alert queues under SLA pressure and produce evidence-based case files.
• Working knowledge of fraud requirements or market abuse typologies.

Mansioni

• Operate daily fraud monitoring workflow and investigate alerts.
• Manage trade surveillance alerts and document findings.
• Support the Head of Operations in managing non-financial risk framework.

Conoscenze

Analytical skills

SQL proficiency

English proficiency

Italian proficiency

Formazione

Bachelor's degree in Economics, Finance, Banking, Statistics, Engineering, or related

Strumenti

Flagright or equivalent monitoring platform

Trade surveillance platforms

Descrizione del lavoro

Hercle is seeking a Business Risk Analyst to oversee fraud monitoring and compliance functions. In this role, you'll manage risk operations, investigate alerts, and contribute to the risk framework across multiple domains. Candidates should have experience in financial risk management and proficiency in SQL.

The position offers a salary of €35,000 to €45,000 per annum based on experience, along with the opportunity to shape risk operations in a decisive role within the fintech industry.