Fraud Investigator

ING

Milan, Italy
Competitive base salaries; performance based bonus...
Hybrid
5+ years financial services experience
Digital fraud investigation skills
Data collection and analysis expertise
The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to protect ING and its clients

Job Summary

  • The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to protect ING and its clients.
  • Candidates must possess strong data collection and analysis skills to diagnose incidents and define mitigating measures for new fraud modus operandi.
  • ING offers a flexible smart working model, competitive salaries with performance bonuses, and extensive training development opportunities.

Matching Summary

The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to protect ING and its clients.

Salary

Competitive base salaries; Performance based bonuses; Not specified

Skills & Requirements

Must-have

  • 5+ years financial services experience
  • Digital fraud investigation skills
  • Data collection and analysis expertise

Nice-to-have

  • Forensic ICT or Computer Science education
  • Knowledge of relevant laws and regulations
  • Cultural awareness for global collaboration

Key Requirements

  • Bachelor degree required
  • 5+ years relevant work experience
  • Experience in complex financial services environment

Work Rights

Not specified

Tailored Resume

Cover Letter