Fraud Investigator

282

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 minimize damage to the organization and customers

Job Summary

  • The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to minimize damage to the organization and customers.
  • Candidates must possess strong data collection and analysis skills to diagnose fraud incidents and define mitigating measures for new modus operandi.
  • ING offers a fully flexible smart working model with competitive salaries, 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 minimize damage to the organization and customers.

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
  • Knowledge of fraud laws and regulations
  • Stakeholder collaboration across countries

Nice-to-have

  • Forensic ICT or Computer Science education
  • Pragmatic and flexible attitude
  • Strong data visualization skills
  • Cultural awareness in global teams
  • Proactive feedback seeking behavior

Key Requirements

  • Bachelor degree required
  • 5+ years relevant work experience
  • Experience as investigator or data analyst
  • Good command of English language

Work Rights

Not specified

Tailored Resume

Cover Letter