Fraud Investigator
3 settimane fa
A leading international bank in Milan is looking for a Fraud Investigator to prevent and limit fraud. The role involves conducting thorough investigations, analyzing fraud reports, and collaborating with legal and law enforcement. The successful candidate will have at least 5 years of experience, relevant education, and strong analytical skills. This position is full-time, with a hybrid working model, and offers a dynamic environment to thrive in.#J-18808-Ljbffr
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Fraud Investigator
2 giorni fa
Milano, Italia WorldLine A tempo pieno**Fraud Investigator** At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly skilled **Fraud Investigator**, then get ready to join our...
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Fraud Investigator
9 ore fa
Milano, Italia Altro A tempo pienoJoin to apply for the Fraud Investigator role at ING Italia Direct message the job poster from ING Italia HR Business Partner & Recruitment Coordinator @ ING Italy 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...
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Fraud investigator
3 settimane fa
milano, Italia ING Group A tempo pienoFor 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...
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Fraud investigator
3 settimane fa
Milano, Italia Banche e finanza A tempo pienoFor 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...
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Fraud Investigator
2 settimane fa
Milano, Italia Ing Italia A tempo pienoJoin to apply for theFraud Investigatorrole atING ItaliaDirect message the job poster from ING ItaliaHR Business Partner & Recruitment Coordinator @ ING Italy ??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...
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Fraud Investigator
2 settimane fa
Milano, Italia Ing Italia A tempo pienoA 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 full-time...
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Investigator
1 settimana fa
Milano, Italia Deutsche Bank A tempo pieno**Key Responsibilities**: - Leading and conducting regional investigations as the responsible Investigator - Responsible for the end-to-end process, e.g. scoping, information gathering, the use of forensic tools for analysis, conducting professional interviews, providing briefings to key stakeholders on the progress and outcomes of investigations. Writing...