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 technological solutions available in the industry.

Key Responsibilities

  • Oversee alerts generated by anti-fraud systems to reduce potential losses for the organization.
  • Manage the complete process of merchant terminations due to fraudulent activities.
  • Regularly review and update system rules and parameters.
  • Conduct comprehensive reporting activities.
  • Ensure that counterparty risks are in line with Company policies and its financial and capital structure.
  • Collaborate with business units to define and enhance relevant procedures, ensuring efficiency, effectiveness, and compliance.
  • Analyze and evaluate client risk profiles.
  • Design and implement risk assessment, management, and control frameworks.
  • Provide senior management with updates on the status of Counterparty Risks.
  • Specify business requirements for IT applications that support risk management initiatives.
  • Classify risk positions and recommend necessary adjustments in client statuses.
  • Monitor the performance of customer portfolios and suggest strategies to manage risk costs.
  • Develop tools for client onboarding, evaluation, and ongoing monitoring.
  • Manage fraud risks to minimize losses while expanding the customer base.
  • Implement operational controls and manage responses to potential fraudulent transactions.

Who We Are Looking For

We seek innovative thinkers who can drive positive change and demonstrate what's next – individuals with passion, a proactive attitude, and a desire to learn and grow. Specifically, we are looking for candidates who possess:

  • 2 to 4 years of experience as a Fraud Analyst within the banking or payments sector.
  • Strong proficiency in Excel.
  • Statistical skills and familiarity with statistical programming languages such as R or Python is a plus.
  • Knowledge of database languages such as SQL is also considered a plus.
  • Fluency in English.

Perks & Benefits

At Worldline, you will have the opportunity to be at the forefront of the global payments technology industry and influence how transactions are conducted worldwide. Additionally, you will enjoy:

  • Being part of a company driven by a strong purpose to contribute positively and recognized as one of the top 1% most sustainable companies across all sectors globally.
  • Collaborating with inspiring colleagues and being empowered to learn, grow, and advance your career.
  • A comprehensive benefits package, including medical insurance, pension fund, meal vouchers, and company bonuses.
  • Flexibility to work remotely (50%).
  • Access to a wide range of training through our eLearning platforms (LinkedIn Learning, Percipio, Speex, Cross Knowledge).

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