Senior Fraud Investigator

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For ING Italy fraud team we are looking for an enthusiastic and driven professional who gets energy from preventing and limiting fraud. We are looking for a Fraud Investigator who is skilled in collecting, analyzing and interpreting (digital) forensic traces and being able to conduct internal and external fraud investigations. You will work in a team...

A leading financial services company in Italy is seeking a Fraud Investigator to conduct investigations on fraud reports and to protect both the organization and its customers. The ideal candidate will have over 5 years of experience in financial services along with a bachelor’s degree and strong skills in data analysis and fraud investigation. This...

A global fintech company is seeking a Head of Fraud Operations to lead a dynamic team focused on real-time fraud management and automation. This senior role involves defining the vision for a fraud alert platform, optimizing operational KPIs, and managing a team in a fast-paced environment. The ideal candidate will have extensive experience in fraud...

Head of Fraud Operations As our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. This role blends hands‑on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and respond to...

2 giorni fa Head of Fraud Operations As our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. This role blends hands‑on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and...

2 giorni fa Head of Fraud Operations As our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. This role blends hands‑on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and...

Head of Fraud Operations As our Head of Fraud Operations, you will lead and consolidate a global Fraud Ops team, owning real‑time fraud operations, alert handling, and the evolution of our fraud stack. This role blends hands‑on operational excellence with strong people leadership and a product mindset to modernize how we detect, review, and respond to...

Senior IT Recruiter presso Deda Speed SpA Sede: Milano. L'attività potrà essere svolta in modalità agile. Esperienza: 3 anni Per il potenziamento del nostro team di Fraud Management , siamo alla ricerca di un/una Business Analyst da inserire nell’area Pagamenti. La risorsa contribuirà all’evoluzione dei servizi FPAD e VOP , occupandosi di analisi...

Una banca multicanale è alla ricerca di un esperto nel team di Fraud Management per gestire preventivamente frodi su strumenti di pagamento. Il candidato ideale ha oltre 5 anni di esperienza in antifrode e risk management, ottime capacità analitiche e una solida conoscenza delle normative Visa e Mastercard. La posizione offre la possibilità di lavorare in...