Fraud Analyst - Categorie Protette Lg. 68/99 (invalidi Civili)

Sella

Milan, Italy
Not specified; performance bonus + welfare include...
Hybrid
Fraud analysis and detection
Transaction monitoring alert management
Anti-money laundering (aml) knowledge
The role involves actively preventing fraudulent activities and mitigating risks related to improper product usage within the Fraud & AML Prevention team

Job Summary

  • The role involves actively preventing fraudulent activities and mitigating risks related to improper product usage within the Fraud & AML Prevention team.
  • Responsibilities include analyzing suspicious transaction alerts, suspending improper card usage, and preparing Suspicious Activity Reports for the UIF.
  • The company offers an indefinite contract with hybrid work options, up to 13 days of monthly smart working, and comprehensive welfare benefits including health insurance.

Matching Summary

The role involves actively preventing fraudulent activities and mitigating risks related to improper product usage within the Fraud & AML Prevention team.

Salary

Not specified; Performance bonus and welfare included; Pension fund contribution provided

Skills & Requirements

Must-have

  • Fraud analysis and detection
  • Transaction monitoring alert management
  • Anti-money laundering (AML) knowledge
  • Italian regulatory compliance expertise
  • DORA and EBA regulation familiarity

Nice-to-have

  • Strategic KPI definition capabilities
  • Proactive risk mitigation approach
  • Collaborative cross-functional teamwork
  • English language proficiency
  • Continuous process improvement mindset

Key Requirements

  • Laurea in economia or ingegneria gestionale
  • Minimum 2 years experience in fraud analysis
  • Membership in Categorie Protette Lg 68/99
  • Knowledge of Anti-Money Laundering Decree
  • Ability to define autonomous KPIs and KRIs

Work Rights

Must belong to Protected Categories Lg 68/99 (Civil Invalids)

Tailored Resume

Cover Letter