Fraud & Identity Verification Specialist

A leading e-commerce company based in Milan is seeking candidates for a role focused on fraud investigations and identity verification. The ideal candidate is a college graduate fluent in Mandarin and English, with strong communication skills. Responsibilities include interviewing sellers via video calls and conducting comprehensive investigations. This...

A global e-commerce leader is seeking a Risk Manager for their Driver Identity Verification team in Milano, Italy. In this role, you will oversee a team, ensuring operational excellence, fraud prevention, and effective identity verification processes. Candidates should have at least 5 years of experience, including 3 years in leadership, along with strong...

A global e-commerce leader is seeking a Risk Manager for their Driver Identity Verification team in Milano, Italy. In this role, you will oversee a team, ensuring operational excellence, fraud prevention, and effective identity verification processes. Candidates should have at least 5 years of experience, including 3 years in leadership, along with strong...

A global e-commerce leader is seeking a Risk Manager for their Driver Identity Verification team in Milano, Italy. In this role, you will oversee a team, ensuring operational excellence, fraud prevention, and effective identity verification processes. Candidates should have at least 5 years of experience, including 3 years in leadership, along with strong...

Senior Fraud SpecialistMilan, Italy This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

Job Description Entra nel nostro mondo. Trasforma insieme a noi Identity Specialist ", Implementare tecnologie innovative e integrarle sui sistemi dei clienti' ma anche trovare nuovi modi di adattarle alle loro esigenze: questo è il mio lavoro ideale!", Se ti rivedi in questa descrizione' continua a leggere per scoprire chi siamo e quali opportunit...

Job Description Entra nel nostro mondo. Trasforma insieme a noi Identity Specialist ", Implementare tecnologie innovative e integrarle sui sistemi dei clienti' ma anche trovare nuovi modi di adattarle alle loro esigenze: questo è il mio lavoro ideale!", Se ti rivedi in questa descrizione' continua a leggere per scoprire chi siamo e quali opportunit...

A leading financial services company in Milan is seeking an experienced NFR & Fraud Expert to manage internal and external fraud. You will work closely with a diverse team, ensuring effective fraud governance and compliance. The ideal candidate has over 2 years of experience in fraud management, strong analytical skills, and the ability to engage with...

A leading financial services company in Milan is seeking an experienced NFR & Fraud Expert to manage internal and external fraud. You will work closely with a diverse team, ensuring effective fraud governance and compliance. The ideal candidate has over 2 years of experience in fraud management, strong analytical skills, and the ability to engage with...