Descrizione Lavoro
We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.At ION, we offer careers that provide many opportunities: to invent, to design, to collaborate, to build, to transform businesses, and to empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.Learn more at iongroup.com.Your role :Your duties and responsibilitiesManage investigation of banking fraud cases in cooperation with the internet banking teams and the fraud analysis team.Support the ongoing response to the threat of fraud.Assist our clients in analyzing complex cases.Write reports on the cases analyzed, following established guidelines.Identify actions and countermeasures to prevent and mitigate banking frauds.Monitor decisions of the ABF (Arbitro Bancario Finanziario) regarding banking frauds.Other dutiesAdditional tasks may be assigned as your role expands.Your skills, experience, and qualifications required:Master's degree with distinction in Computer Science, Engineering, or an equivalent field.Excellent communication, interpersonal, and analytical skills.Self-motivated with the ability to deliver awareness sessions on fraud risks.Knowledge of digital banking payment instruments (App and Web).Understanding of common fraudulent schemes, especially in finance and payment systems.Proven investigative experience dealing with fraud cases.High attention to detail, strong critical thinking, and problem-solving skills.Awareness of how local government and institutions operate regarding antifraud measures.Fluent in English and Italian.What we offer :Location :Important notes : According to Italian Law (L.68 / 99), candidates from the disability list will be given priority.J-18808-Ljbffr
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