Anti-Fraud Specialist, Italy
Anti-Fraud Specialist, Italy
Posted on :
05-07-2025
Employer Active
1 Vacancy
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Job Description
About us:
Were 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 worlds largest companies use our solutions. Weve 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.
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.
Masters 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.
Required Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
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