Fraud Strategy & Governance Expert

ING Group; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading global financial institution is seeking a skilled NFR & Fraud Expert in Milano. You will be part of a dynamic team focusing on internal and external fraud management. Your responsibilities will include setting standards to manage fraud, improving fraud frameworks, and engaging with stakeholders across multiple countries. The ideal candidate has over 2 years of relevant experience and strong analytical skills. A bachelor's degree and excellent English proficiency are required to thrive in this innovative environment.

Competenze

• 2+ years relevant work experience in a complex Agile environment.
• Experience in the area of Fraud Management preferred.
• Ability to separate main issues from side issues.

Mansioni

• Determine the business standard and priority for managing fraud.
• Design and improve control standards compliant with policy.
• Create procedures and monitor implementation of standards.
• Develop fraud community and support strategic objectives.

Conoscenze

Strong understanding of fraud threats

Conceptual and analytical skills

Excellent stakeholder management

Ability to engage with senior stakeholders

Good command of English

Formazione

Bachelor's degree or higher

Descrizione del lavoro

A leading global financial institution is seeking a skilled NFR & Fraud Expert in Milano. You will be part of a dynamic team focusing on internal and external fraud management. Your responsibilities will include setting standards to manage fraud, improving fraud frameworks, and engaging with stakeholders across multiple countries. The ideal candidate has over 2 years of relevant experience and strong analytical skills. A bachelor's degree and excellent English proficiency are required to thrive in this innovative environment.