Financial Crime Analyst

7 giorni fa

Roma, Lazio, Italia Worldline A tempo pieno

The Opportunity

We are seeking a skilled Fraud Analyst to join our Fraud Risk & Monitoring department at Worldline. Our team researches, promotes, and develops innovative POS services to meet 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.

Who Are We Looking For

We look for big thinkers who can drive positive change, step up, and show what's next. People with passion, a can-do attitude, and a hunger to learn and grow. In practice, this means:

  • 2 to 4 years of experience as a Fraud Analyst 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

At Worldline, you'll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

  • 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).

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