Operational Risk & Fraud Oversight Specialist

ING; Milano; In loco; EUR 43.000 - 53.000; Tempo pieno

Vantaggi offerti da questo lavoro

Flexible Smart Working

Competitive base salary + performance‑

Meal vouchers

Health insurance

Pension fund

Diversity & inclusion

Descrizione del lavoro

ING Italy is seeking a Specialist to join the Non-Financial Risk Operational Risk Management team. The role focuses on developing and overseeing fraud risk prevention, control design and incident analysis within a dynamic banking environment.

You will work with business, operations and risk stakeholders to drive improvements and regulatory-aligned practices. The ideal candidate has 4+ years in fraud/resilience or security topics, strong analytical skills, and excellent communication.

Competenze

• MSc or PhD degree required.
• Strong interest in fraud risk management, fraud prevention and emerging fraud trends.
• 4+ years of work experience in fraud and/or resilience or security topics; experience in Non-Financial Risk or other control functions is a plus.
• Solid understanding of risk and control frameworks, governance processes, and risk assessment methodologies.
• Excellent stakeholder management, communication and influencing skills.
• Ability to work independently, provide effective challenge, and support cross-functional initiatives.
• Interest in business processes, governance and non‑financial risk management, ideally within banking or financial services.
• Proficient with documentation, processes, controls and qualitative analyses; advanced Excel skills are a plus.
• Clear and effective communication with diverse stakeholders in a collaborative environment.
• Team player with ability to manage multiple activities in parallel.
• Proactive learner with ability to adapt to a dynamic environment.
• Good command of English, both written and spoken.

Mansioni

• Support oversight and continuous enhancement of the Bank’s Risk Management Framework.
• Monitor fraud trends, threats, and regulatory developments; translate insights into actionable recommendations.
• Analyze incidents, root causes and control weaknesses; support remediation plans and lessons learned.
• Assist the Operational Risk Management framework through RCSA oversight, issue management and risk appetite monitoring.
• Support definition and monitoring of fraud indicators, control performance metrics and reporting.
• Review new initiatives, products and changes to assess risks and mitigating measures.
• Promote fraud awareness and a strong risk culture across the organization.
• Contribute to maintenance and improvement of Business Oversight frameworks and procedures.

Conoscenze

Fraud risk management

Risk management frameworks

Stakeholder management

Data analysis (Excel)

English proficiency

Formazione

MSc or PhD

Strumenti

Excel

Descrizione del lavoro

ING Italy is seeking a Specialist to join the Non-Financial Risk Operational Risk Management team. The role focuses on developing and overseeing fraud risk prevention, control design and incident analysis within a dynamic banking environment.

You will work with business, operations and risk stakeholders to drive improvements and regulatory-aligned practices. The ideal candidate has 4+ years in fraud/resilience or security topics, strong analytical skills, and excellent communication.