Fraud & Credit Systems Specialist

2 mesi fa

Roma, Italia Spring Italy A tempo pieno

**Client Description**:
For an innovative and dynamic reality active in Financial Services we are looking for a Fraud & Credit Systems Specialist.

You will implement the overall Fraud Strategy reporting to the Manager. You will follow, alongside other members of the underwriting team, the manual execution of policies and procedures not automatically processed in the fraud system. In addition, you will support the implementation of changes within the fraud and credit engines, via the usage of the knowledge acquired across the group and with the supplier as required. You will also support the manager in ensuring the fraud policies and processes are continuously optimised to deliver the business within the fraud budget by optimising accept and automation rates whilst minimising fraud losses and costs. In addition, the design, contribution to the upkeep and management of the policies and strategies within the engines are required.

**Responsibilities**:
**Responsibilities**
- Supporting the definition, evolution and monitoring of the overall fraud strategies for the business
- Executing and monitoring the digital fraud strategies.
- Contributing to the optimisation and evolution of the strategy.
- Executing manual antifraud control activities
- Managing prevention-related actions in retail financial services
- Delivering the monitoring, reporting and insights required by the business to communicate the fraud performance of the business
- Seeking new data sources, models, technology or other means to optimise the fraud strategies
- Managing all changes into Accertify & Provenir
- Testing of changes pre live
- Reporting and monitoring of the systems
- Document system decisioning processes

**Prerequisites**
- 2 to 5 years experience in managing consumer fraud by both digital and manual means
- Experience of the Italian credit / fraud market
- Creative and curious mindset that will enable to support the creation of fraud strategy to be designed for a day 1 launch, without past data.
- Start-up and entrepreneurial mind-set, flexibility and a hands-on approach
- A deep rooted passion for the design, management and adaptation of decisioning engines, experience using Accertify and/or Provenir a specific advantage
- Strong communication skills, preparing and presenting proposals for improvements
- Being collaborative even across geographic jurisdictions
- Good Command of English (Fluency would be an asset)

Location**:Rome, Italy**

**Additional Information**:
LI-AC9

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