Fraud Analyst

Cedacri International, part of ION Group, is seeking motivated individuals for a new business service focusing on fraud analysis. Responsibilities include monitoring and analyzing alerts for potential fraudulent events involving the bank and/or customer, managing suspicious transactions, and interacting with clients for further investigation. Candidates will also be responsible for verifying and validating the authenticity of financial operations. The role requires excellent knowledge of the Office package and fluency in Italian, both spoken and written. Availability to work in shifts is also required. The company values proactivity, flexibility, precision, attention to detail, and the ability to manage priorities and achieve results.