Fraud Risk Specialist

7 giorni fa


Roma, Lazio, Italia Worldline A tempo pieno

About the Opportunity

We are seeking a skilled Fraud Risk Specialist to join our Risk & Monitoring department at Worldline. Our team researches, promotes, and develops innovative payment services aimed at meeting the needs of our customers. Our mission is to support merchants in exploring and adopting the most advanced technological solutions available on the market.

Day-to-Day Responsibilities

  • Manage alerts for anti-fraud systems to mitigate the risk of loss to the company.
  • End-to-end management of merchant closures due to fraudulent activities.
  • Maintain and review system rules and parameters.
  • Conduct reporting activities.
  • Ensure counterparty risks align with Company policy and its economic and capital structure.
  • Define and improve relevant procedures in collaboration with business units, ensuring efficiency, effectiveness, and compliance.
  • Analyze and assess client risk profiles.
  • Develop and implement risk assessment, management, and control models.
  • Inform senior management about the status of Counterparty Risks.
  • Define business requirements for IT applications to support risk management.
  • Classify risk positions and propose necessary changes in client statuses.
  • Monitor customer portfolio performance and propose strategies to manage risk costs.
  • Develop tools for client onboarding, evaluation, and monitoring.
  • Manage fraud risks to minimize losses and expand customer base.
  • Implement operational controls and manage actions against potential fraudulent transactions.

Requirements

  • 2 to 4 years of experience as a Fraud Risk Specialist in the banking or payments sector.
  • Strong proficiency in using Excel.
  • Statistical skills and proficiency in statistical programming languages such as R or Python, considered a plus.
  • Familiarity with database languages such as SQL, considered a plus.
  • Fluency in English.

Perks & Benefits

  • Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
  • Enjoy a wide range of benefits: medical insurance, pension fund, tickets restaurant, company bonus.
  • Enjoy remote work (50%).
  • Enjoy a wide range of training through our eLearning platforms (Linkedin Learning, Percipio, Speex, Cross Knowledge).

  • Fraud Risk Specialist

    1 settimana fa


    Roma, Lazio, Italia Worldline A tempo pieno

    The Opportunity We are seeking a talented Fraud Analyst to contribute to our Fraud Risk & Monitoring department. Our focus is on researching, promoting, and developing cutting-edge POS services that cater to our clients' needs. Our mission is to assist merchants in exploring and implementing the most advanced technological solutions available in the...

  • Fraud Risk Specialist

    6 giorni fa


    Roma, Lazio, Italia Worldline A tempo pieno

    The Opportunity We are seeking a talented Fraud Analyst to become a vital part of our Fraud Risk & Monitoring division. Our team is dedicated to researching, promoting, and developing cutting-edge POS services tailored to meet our clients' needs. Our goal is to assist merchants in navigating and adopting the most advanced technological solutions...

  • Fraud Risk Specialist

    2 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    The Opportunity We are seeking a talented Fraud Analyst to become a vital part of our Fraud Risk & Monitoring division. Our team is dedicated to researching, promoting, and developing cutting-edge POS services tailored to meet our clients' needs. Our goal is to assist merchants in navigating and adopting the most advanced technological solutions...

  • Fraud Risk Analyst

    6 giorni fa


    Roma, Lazio, Italia Worldline A tempo pieno

    The Opportunity We are seeking a talented Fraud Analyst to become a vital part of our Fraud Risk & Monitoring department. Our team is dedicated to researching, promoting, and developing cutting-edge POS services that cater to our clients' needs. Our mission is to empower merchants by guiding them in exploring and implementing the most advanced...

  • Fraud Risk Analyst

    2 settimane fa


    Roma, Lazio, Italia Worldline A tempo pieno

    The Opportunity We are seeking a talented Fraud Analyst to become a vital part of our Fraud Risk & Monitoring department. Our team is dedicated to researching, promoting, and developing cutting-edge POS services that cater to our clients' needs. Our mission is to empower merchants by guiding them in exploring and implementing the most advanced...


  • Roma, Lazio, Italia Younited Credit A tempo pieno

    About the RoleYounited Credit is seeking a highly skilled Risk Analyst to join our Risk & Pricing team. As a Risk Analyst, you will play a critical role in managing and optimizing the risk performance of our credit portfolio.Key ResponsibilitiesAdvanced Monitoring and Analysis: Monitor and report all risk KPIs for Direct and Via Partners products, providing...


  • Roma, Lazio, Italia Ngojobspaces A tempo pieno

    Job DescriptionJob Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Ngojobspaces. The successful candidate will be responsible for supporting the management of all risks across the organization, ensuring effective Enterprise Risk Management to achieve our strategic vision and...


  • Roma, Lazio, Italia Ngojobspaces A tempo pieno

    Job DescriptionJob Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Ngojobspaces. The successful candidate will be responsible for supporting the management of all risks across the organization, ensuring effective Enterprise Risk Management to achieve our strategic vision and...


  • Roma, Lazio, Italia Turner & Townsend A tempo pieno

    Job DescriptionCompany OverviewAt Turner & Townsend, we are passionate about delivering exceptional results for our clients. Our team is dedicated to helping our clients achieve their goals through innovative solutions and a commitment to excellence.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate...


  • Roma, Lazio, Italia Turner & Townsend A tempo pieno

    Job DescriptionCompany OverviewAt Turner & Townsend, we are passionate about delivering exceptional results for our clients. Our team is dedicated to helping our clients achieve their goals through innovative solutions and a commitment to excellence.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate...


  • Roma, Lazio, Italia Turner & Townsend Group A tempo pieno

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Turner & Townsend Group. As an Interface & Risk Manager, you will play a critical role in the development and execution of our Italian offshore wind projects.Main Responsibilities:Interface Management:Develop and implement Interface Management plans, processes, and...


  • Roma, Lazio, Italia Turner & Townsend Group A tempo pieno

    Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Turner & Townsend Group. As an Interface & Risk Manager, you will play a critical role in the development and execution of our Italian offshore wind projects.Main Responsibilities:Interface Management:Develop and implement Interface Management plans, processes, and...


  • Roma, Lazio, Italia Sgs Société Générale De Surveillance Sa A tempo pieno

    Job DescriptionRole SummaryThe Risk Management Specialist will be responsible for analyzing operational risk data and assessing the effectiveness of second-level controls. This role will involve making recommendations for improvement, tracking open anomalies, and ensuring the implementation of recommendations.Key ResponsibilitiesPerform second-level control...


  • Roma, Lazio, Italia Webuild A tempo pieno

    Webuild is a global construction player with 117 years of experience in building large works and complex infrastructure for sustainable mobility, hydroelectric energy, water, green buildings, and tunnelling sectors.Webuild is a group guided by the passion for building and the pursuit of excellence, with a total backlog reaching €61 billion. We are...


  • Roma, Lazio, Italia Worldline A tempo pieno

    Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...


  • Roma, Lazio, Italia Worldline A tempo pieno

    Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...


  • Roma, Lazio, Italia Sgs Société Générale De Surveillance Sa A tempo pieno

    Job DescriptionRole SummaryThe Risk Management Specialist will be responsible for analyzing operational risk data and assessing the effectiveness of second-level controls. This role requires strong analytical and communication skills, as well as the ability to make recommendations for improvement.Key ResponsibilitiesPerform second-level control reviews to...


  • Roma, Lazio, Italia Sgs Société Générale De Surveillance Sa A tempo pieno

    Job DescriptionRole SummaryThe Risk Management Specialist will be responsible for analyzing operational risk data and assessing the effectiveness of second-level controls. This role requires strong analytical and communication skills, as well as the ability to make recommendations for improvement and track progress.Key ResponsibilitiesPerform second-level...


  • Roma, Lazio, Italia Turner & Townsend A tempo pieno

    About Turner & TownsendWe're a global professional services company that's passionate about making a difference. Our mission is to deliver better outcomes for our clients, help our people realize their potential, and contribute to creating a prosperous society.Our WorkWe help our major global clients deliver ambitious and highly technical projects in over...


  • Roma, Lazio, Italia Turner & Townsend A tempo pieno

    About Turner & TownsendWe're a global professional services company that's passionate about making a difference. Our mission is to deliver better outcomes for our clients, help our people realize their potential, and contribute to creating a prosperous society.Our WorkWe help our major global clients deliver ambitious and highly technical projects in over...