Senior Fraud Investigator - Digital Forensics & Analytics

ING; Milano; Ibrido; EUR 30.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading financial services provider in Milan is seeking a Fraud Investigator to join their team. The ideal candidate will have over 5 years of experience in financial services, a bachelor's degree, and expertise in fraud investigation. This role involves analyzing fraud incidents, reporting findings, and collaborating with law enforcement. The company offers a hybrid working model, competitive salaries, and numerous development opportunities. Join us to help protect the organization and its customers from fraud.

Servizi

Super flexible smart working

Competitive base salaries with performance bonuses

Diverse cultures & innovative mindsets

Commitment to sustainability

Training development opportunities

Special day off for birthdays

Free water & coffee at the office

Competenze

• 5+ years relevant experience in financial services or as an investigator.
• Experience in digital fraud investigation and relevant laws.
• Good command of English language is necessary.

Mansioni

• Conduct end-to-end investigations on fraud reports.
• Analyze and respond appropriately to fraud incidents.
• Document findings and report to outside parties.
• Collaborate with law enforcement and legal teams.

Conoscenze

Fraud investigation

Data analysis

Communication

Team collaboration

Problem-solving

Cultural awareness

Formazione

Bachelor's degree or higher in Forensic ICT or Computer Science

Descrizione del lavoro

A leading financial services provider in Milan is seeking a Fraud Investigator to join their team. The ideal candidate will have over 5 years of experience in financial services, a bachelor's degree, and expertise in fraud investigation. This role involves analyzing fraud incidents, reporting findings, and collaborating with law enforcement. The company offers a hybrid working model, competitive salaries, and numerous development opportunities. Join us to help protect the organization and its customers from fraud.