Fraud Analyst

2 settimane fa

Milano, Italia Adecco Italia A tempo pieno

Adecco Credit and Banking is hiring for an International Bank a

Fraud Analyst

The Fraud Risk Management (FRM) team is part of the Anti-fraud, Bribery and Corruption function. The FRM Analyst is responsible for supporting oversight routines of the Bank fraud risk programs including Fraud risk assessment review/challenge, aggregated fraud risk reporting and reporting on first line on defense fraud performance.

**Responsibilities**:

- Support gathering fraud key risk metrics across entities to track performance.
- Support to consolidate reporting across performance, assessment results and ad hoc risk reviews, to generate aggregated reporting for leadership.
- Previous experience in fraud management/fraud operations in the financial industry
- Good knowledge of fraud regulation
- Good analytical skills
- Fluent English

We offer a fixed term contract of 6 months

CCNL Credito 3.1, gross annual salary 31K

Based in Milan

Data inizio prevista: 24/04/2023

Categoria Professionale: Banche / Assicurazioni / Istituti di Credito

Città: Milano (Milano)

Disponibilità oraria:

- Full Time

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Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).

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