Jobs Courses Resources Companies Placements

Home >

Jobs >

Anti-Fraud Specialist, Italy

Ion

Italy (Hybrid)

Anti-Fraud Specialist, Italy

8 Months ago • All levels

Job Summary

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

3 skills required

3 skills required for this role

Add these skills to join the top 1% applicants for this job

communication

problem-solving

quality-control

Job Details

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.

undefinedundefinedundefined

Similar Jobs

Public Policy and Business Development Manager, Central Europe – Tesla Energy

Tesla

Berlin, Berlin, Germany (On-Site)

• 4 Months ago

Shift Runner

Unbroken Studios

Piedmont, South Carolina, United States (On-Site)

• 2 Weeks ago

Senior Project Manager- Water Infra

Assystems

AlUla, Al Madinah Province, Saudi Arabia (On-Site)

• 8 Months ago

Technical Digital Marketer (MARTECH Implementation)

WebFX

(Remote)

• 3 Months ago

Marketing Operations Manager

Gravitee

New York, United States (Hybrid)

• 3 Weeks ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Localization Video game Tester (LQA – Slovak) / Localization Video game Tester (LQA – Slovak)

GlobalStep

Montreal, Quebec, Canada (On-Site)

• 1 Month ago

Finance Manager

Scopely

Culver City, California, United States (Hybrid)

• 2 Months ago

Talent Bench

Brainrider

United States (Remote)

• 3 Weeks ago

Cloud Engineer/Architect (DevOps)

Ion

Italy (On-Site)

• 8 Months ago

Senior Machine Learning Engineer

DNEG

London, England, United Kingdom (On-Site)

• 1 Week ago

Client Solutions Manager – Privilege Access Management (PAM)

Saviynt

London, England, United Kingdom (Hybrid)

• 6 Months ago

Staff Software Engineer, Android

Toast

Dublin, County Dublin, Ireland (Hybrid)

• 2 Days ago

Product Manager, Large Language Model

bytedance

Singapore (On-Site)

• 3 Weeks ago

TechOps System Administrator

PlayStation Global

Aliso Viejo, California, United States (On-Site)

• 2 Months ago

New Account Document Processor

Interactive Brokers

Mumbai, Maharashtra, India (Hybrid)

• 1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Italy

Service Operations & Maintenance Supervisor

fluence

Milan, Lombardy, Italy (Hybrid)

• 3 Weeks ago

SharePoint & C# Developer, Italy

Ion

Italy (Hybrid)

• 8 Months ago

Mainframe Architect, Italy

Ion

Italy (Hybrid)

• 8 Months ago

Security Architect, Italy

Ion

Italy (Hybrid)

• 8 Months ago

Software Developer/Engineer - Graduate Development Program

Ion

Collecchio, Emilia-Romagna, Italy (On-Site)

• 8 Months ago

Compliance Specialist, Italy

Ion

Italy (Hybrid)

• 8 Months ago

Platform Sales, New Business Executive

FICO

Italy (Remote)

• 1 Week ago

Senior C++ Developer, Italy

Ion

Turin, Piedmont, Italy (On-Site)

• 8 Months ago

Senior Business Analyst, Italy

Ion

Italy (Hybrid)

• 8 Months ago

Senior DevSecOps Engineer, Italy

Ion

Pisa, Tuscany, Italy (On-Site)

• 8 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

Ion

603 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.

Get notified when new jobs are added by Ion

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

A global community of game builders. Helping people upskill and land jobs in the best gaming studios.

Company

Key Links

hello@outscal.com

Made in INDIA 💛💙

Anti-Fraud Specialist, Italy

Job Summary

Job Description

3 skills required

3 skills required for this role

Job Details

Similar Jobs

Public Policy and Business Development Manager, Central Europe – Tesla Energy

Shift Runner

Senior Project Manager- Water Infra

Technical Digital Marketer (MARTECH Implementation)

Marketing Operations Manager

Similar Skill Jobs

Localization Video game Tester (LQA – Slovak) / Localization Video game Tester (LQA – Slovak)

Finance Manager

Talent Bench

Cloud Engineer/Architect (DevOps)

Senior Machine Learning Engineer

Client Solutions Manager – Privilege Access Management (PAM)

Staff Software Engineer, Android

Product Manager, Large Language Model

TechOps System Administrator

New Account Document Processor

Jobs in Italy

Service Operations & Maintenance Supervisor

SharePoint & C# Developer, Italy

Mainframe Architect, Italy

Security Architect, Italy

Software Developer/Engineer - Graduate Development Program

Compliance Specialist, Italy

Platform Sales, New Business Executive

Senior C++ Developer, Italy

Senior Business Analyst, Italy

Senior DevSecOps Engineer, Italy

Similar Category Jobs

Looks like we're out of matches

About The Company

Senior Platform Security Engineer

Vulnerability Management Manager

IT Security Engineering Manager

Vulnerability Management Analyst

Product Owner / Delivery Manager

Technical Implementation Consultant

Credit Research Analyst - Latin America

Platform Security Lead

Mexico Site Lead

Senior UX Product Designer

Level Up Your Career in Game Development!