Fraud Risk

Edenred Italia S.r.l. cerca uno/a Anti fraud Specialist per la Business Unit Legal a Milano.La risorsa analizzerà frodi transazionali su strumenti digitali e supporterà la definizione di controlli anti-frode, monitorando minacce interne ed esterne e collaborando con diverse funzioni aziendali per mitigare i rischi. Si richiede laurea o diploma, 2–4 anni...

Edenred cerca uno Specialista antifrode da inserire in Lombardia. La risorsa analizzerà frodi transazionali su strumenti digitali e collaborerà con Legal, Operations, Tech e Finance per rafforzare i controlli e prevenire rischi.Si richiede laurea o diploma tecnico, 2–4 anni di esperienza correlata, competenze sulle metodologie di frodi e buone capacità...

Scalapay is seeking a Risk Analyst to be the dedicated risk owner for our subscription products. You design the decisioning logic, deploy it in our rules engine, and own performance from there.You will partner with the Subscription team, translating product ambitions into risk requirements and contributing to fraud prevention across the portfolio while...

ING Italy is seeking a Specialist to join the Non-Financial Risk Operational Risk Management team. The role focuses on developing and overseeing fraud risk prevention, control design and incident analysis within a dynamic banking environment.You will work with business, operations and risk stakeholders to drive improvements and regulatory-aligned practices....

Edenred SE cerca una figura esperta in analisi delle frodi per rafforzare le preventive misure sui pagamenti digitali. Verrà inserita nel team della Business Unit Legal, riportando al Data Protection Officer, e coordinerà controlli e strumenti per mitigare i rischi. Il candidato ideale possiede 2–4 anni di esperienza in contesti dinamici, conoscenza...

Adecco Italia cerca per una azienda cliente nel settore Automotive un Compliance Specialist & Quality Support da inserire nel team Compliance.La risorsa supporterà l'Ufficio Compliance, gestirà salute e sicurezza, antifrode e ISO 9001:2015, partecipando a audit interni e miglioramenti di processo. È richiesta laurea in discipline giuridiche, esperienza in...

Satispay is seeking a Senior Fraud Data Analyst to keep millions of transactions safe in real time.Non aspetti a candidarsi dopo aver letto questa descrizione: per questa opportunità è previsto un elevato volume di candidature.You’ll architect the real-time decisioning engine, translate fraud patterns into high-performing rules, and partner with Product...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. Prima di candidarsi...

Overview Relocation to Luxembourg is required. As Fraud Data Analyst, you will design real-time defense strategies to secure digital payments. You’ll work with cross-functional teams to optimize a real-time decisioning stack, integrating ML scores with velocity features for millisecond decisions. You will translate fraud patterns into high-performing rules...