Lavori attuali relativi a Senior analyst/analytics manager-fraud risk - Milan - Altro
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Head of Fraud
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RISK MANAGEMENT ANALYST
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Milan, Italia ABC People A tempo pienoA fast-growing European technology company in the field of digital risk and fraud prevention is hiring a Chief Sales Officer to lead the sales strategy and drive revenue growth. This role is crucial for scaling the sales function, building high-performing teams, and establishing long-term relationships with key customers. The ideal candidate should have...
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Senior Internal Auditor
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Senior aml analyst
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Milan, Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...
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Senior aml analyst
5 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...
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Senior data analyst
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Milan, Italia Qonto A tempo pienoJoin to apply for the Senior Data Analyst role at Qonto.Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business‐class tools (seamless invoicing, spend management, and pre‐accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze...
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Chief sales officer
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Milan, Italia ABC People A tempo pienoRole: Chief Sales OfficerLocation: MilanLanguages: EnglishBackground: Fraud preventionA fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy and drive revenue growth.The business delivers data-driven intelligence solutions to help organisations strengthen financial...
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Chief Sales Officer
3 minuti fa
Milan, Italia ABC People A tempo pienoRole: Chief Sales OfficerLocation: MilanLanguages: EnglishBackground: Fraud preventionA fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy and drive revenue growth.The business delivers data-driven intelligence solutions to help organisations strengthen financial...
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Senior AML Analyst
3 minuti fa
Milan, Italia OSL Pay A tempo pienoSenior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...
Senior analyst/analytics manager-fraud risk
18 ore fa
Senior Analyst/Analytics Manager‐Fraud Risk at KlarnaBase pay rangeWhat you will doIn this role, you will design, test, and deploy real‐time fraud decisioning strategies – combining rules and ML models across products and markets, while analyzing high‐volume event data to uncover emerging patterns such as account takeover, synthetic identities, mule activity, refund abuse, and first‐ or third‐party fraud. You'll run champion‐challenger experiments and A/B tests and continuously monitor precision/recall, false‐positive rate, approval rate, loss bps, chargeback rate, and customer friction. You'll build detection features and signal pipelines in close partnership with Engineering, Product, and Data Science; lead incident response during fraud spikes with clear mitigations and post‐mortems; and evaluate and integrate vendor signals such as device, identity, behavioral, telco, sanctions/PEP, and 3 DS where they deliver measurable lift. Above all, you'll translate insight into action through clear, concise specifications and rollout plans, supported by alerting dashboards and stakeholder updates that drive fast, high‐quality decisions.Who you are3–8+ years in fraud strategy/analytics or credit underwriting/risk decisioning within payments, consumer finance, or large‐scale e‐commerceHands‐on with SQL and Python or R to prototype analyses and experimentsOwnership of a production fraud/credit policy or modeling strategy with demonstrated KPI impactStrong experiment design skills (A/B testing, champion/challenger), metric trade‐off evaluation, and post‐deployment monitoringcommunication with senior stakeholders; able to influence and drive decisions quicklyAwesome to haveExperience with fraud/risk vendor ecosystem (e.g., device fingerprinting, identity graphs, behavioral biometrics, 3 DS/SCA) and structured evaluation methodsKnowledge of PSD2/SCA/3 DS and TRA exemptions; able to design compliant controls without harming conversionExposure to LLM‐assisted investigations (case summarization, entity extraction, workflow automation)On‐call support experience during active fraud attacks and ability to perform under pressureSeniority levelMid‐Senior levelEmployment typeFull‐timeJob functionAnalystIndustriesSoftware DevelopmentPlease include a CV in English.Curious to learn more about Klarna and what it's like to work here? Explore our career siteReferrals increase your chances of interviewing at Klarna by 2x.Get notified about new Analytics Analyst jobs inMilan, Lombardy, Italy.
