Senior Fraud Specialist

Senior Fraud Specialist

Milan, Italy

 This is Worldline

We 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 are in every corner of the world, in every part of commerce.  And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

The Opportunity

In the FRM Analytics Team, we provide all the data analytics needed to combat fraud – to achieve that, we're working with Big Data, a vast amount and variety of payment transactions and adjacent data, and Artificial Intelligence and we define, set and manage the operational rules and models to fight against fraud in payments. We are a true European team, working very close together while being spread over several countries. We're embedded in the Fraud-/Risk Management department of Worldline, where we develop, run and operate our own, dedicated fraud management solutions.

Day-to-Day Responsibilities

• Analyses on transactions in our database
• Rules implementation and maintenance
• Act upon irregularities of rules
• Implement changes to our products
• Interactions with our local business team and our service delivery units

Who Are We Looking For

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

• Bachelor degree in computer science or engineering or similar
• Experience in programming (SQL, Python…)
• Creative in solving issues and efficient way of working
• Good communication skills in technical topics in the interaction with our clients
• Highly motivated, pro-active, able to work autonomously and be part of a team
• Experience in similar role or fraud analysis would be plus
• Knowledge of payment ecosystem incl. Fraud Risk management, Issuing or Acquiring Payment, Authorizations Switching management systems
• Knowledge of Big Data infrastructure would be a plus
• Fluent English. German, Italian or French skills would be an advantage

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.
• Work in an international environment with cutting edge technologies.
• Enjoy a wide range of benefits: medical insurance, pension found, tickets restaurant, company bonus, 50% of remote working.

Shape the evolution

We are on an exciting journey towards the next frontiers of payments technology, and we look for big thinkers, people with passion, can-do attitude and a hunger to learn and grow. Here you'll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. With an empowering culture, strong technology and extensive training opportunities, we help you accelerate your career - wherever you decide to go. Join our global team of 18,000 innovators and shape a tomorrow that is yours to own.

Learn more about life at Worldline at

We are proud to be an Equal Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as an individual with a disability, or any applicable legally protected characteristics.

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