Fraud Investigator

ING

Milan, Italy
Competitive base salaries; performance based bonus...
Hybrid
5+ years financial services experience
Digital forensic trace analysis
End-to-end fraud investigation execution
The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to minimize damage

Job Summary

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

Matching Summary

The role involves conducting end-to-end investigations on fraud reports from systems, customers, and third parties to minimize damage.

Salary

Competitive base salaries; Performance based bonuses; Not specified

Skills & Requirements

Must-have

  • 5+ years financial services experience
  • Digital forensic trace analysis
  • End-to-end fraud investigation execution

Nice-to-have

  • Forensic ICT or Computer Science education
  • Pragmatic and flexible attitude
  • Cultural awareness in global teams

Key Requirements

  • Bachelor degree required
  • 5+ years relevant work experience
  • Knowledge of fraud laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter