Specialist Controlli Antifrode

Banca Patrimoni Sella & C. / Gruppo Sella

Experience in fraud prevention
Knowledge of payment circuit rules
Operational monitoring systems usage
The primary objective is to address external fraud risks within a complex private banking environment

Job Summary

  • The primary objective is to address external fraud risks within a complex private banking environment.
  • The role involves analyzing transactional flows, monitoring fraud alerts, and managing the entire fraud lifecycle from detection to mitigation.
  • Candidates will collaborate with central offices and IT teams to optimize fraud engines and support regulatory reporting.

Matching Summary

The primary objective is to address external fraud risks within a complex private banking environment.

Skills & Requirements

Must-have

  • Experience in fraud prevention
  • Knowledge of payment circuit rules
  • Operational monitoring systems usage
  • Data analysis for trend identification
  • Understanding of PSD2 regulations

Nice-to-have

  • Collaboration with IT and Data Science teams
  • Proactive approach to evolving threats
  • Strong problem-solving capabilities
  • Teamwork and stress resistance
  • Fluency in English language

Key Requirements

  • Minimum experience in fraud or risk management
  • Degree in economic or engineering disciplines
  • Familiarity with European payment norms (PSD2)

Work Rights

Not specified

Tailored Resume

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