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 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, analysis, and visualization skills to diagnose incidents and define mitigating measures for new fraud modus operandi.
  • ING offers competitive base salaries, performance-based bonuses, and a fully flexible smart working model with 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 to the organization and customers.

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
  • Data collection and visualization skills

Nice-to-have

  • Forensic ICT or Computer Science education
  • Knowledge of relevant laws and regulations
  • Cultural awareness for global collaboration
  • Pragmatic and flexible attitude under pressure

Key Requirements

  • Bachelor level education required
  • 5+ years relevant work experience in complex financial services
  • Demonstrable experience in digital fraud investigation

Work Rights

Not specified

Tailored Resume

Cover Letter