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Anti-Fraud Specialist, Italy

Anti-Fraud Specialist, Italy

2 Months ago • All levels • Finance

About the job

2 skills required for this role

Test your skills to join the top 1% applicants for this job

communication

critical-thinking

Job Description

Investigate banking fraud cases, analyze complex cases, write reports, identify prevention measures, and monitor ABF decisions. Proven investigative experience, knowledge of digital banking, and fluency in English & Italian are essential.

Must have:

Fraud Investigation
Digital Banking
English & Italian
Analytical Skills

Good to have:

Payment Systems
ABF Decisions
Local Government
Countermeasures

Perks:

Permanent Contract
Hybrid Work

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About us:

We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.

At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.

Learn more at iongroup.com.

Your role:

Your duties and responsibilities

• Manage investigation of banking fraud cases in cooperation with the internet banking teams and the fraud analysis team

• Support the continuing response to the threat of fraud

• Support our clients in the analysis of complex cases

• Write reports on the cases analyzed, according to guidelines

• Support the identification of actions and countermeasures to be implemented for preventing and mitigating the impact of banking frauds

• Monitoring the decisions of the ABF (Arbitro Bancario Finanziario) regarding the banking frauds.

Other duties

We might ask you to perform other tasks and duties as your role expands.

Your skills, experience, and qualifications required.

• Master's degree with distinction in Computer Science/Engineering, or an equivalent degree

• Excellent communication, interpersonal and analytical skills

• Self-motivation and ability to deliver awareness sessions on fraud risks

• Knowledge of the payment instruments used in digital banking (App and WEB)

• Knowledge of the main fraudulent schemes (mainly domain of finance and payment systems)

• Proven investigative background with experience of dealing with fraud

• High attention to details, strong critical thinking and problem solving

• Awareness of how Local Government/Institutions operate in terms of antifraud matters

• Excellent knowledge of the English and Italian language

What we offer:

Permanent employment contract.

Location:

Assago, Roma.

Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.

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About The Company

Ion

672 Active Jobs

We’re visionary innovators who are delivering mission-critical trading and workflow automation software to financial institutions, corporations, central banks, and governments. By combining our passion for automation with a strategic view on the industries we serve, we design solutions that improve decision-making, simplify complex processes, and empower people. Simply put, we help our customers do more, faster and better than before. We believe our investments in research and development are shaping the future of automation and enabling our customers to transform their business. And we embrace the power of community, working with each other and with our customers to succeed through a positive culture of continuous improvement.