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Fraud Risk Specialist

2 mesi 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).