Anti-Fraud Specialist, Italy

ION Group

  • Full Time
About us:
We’re visionary innovators who provide trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. More than 40% of the world’s largest companies use our solutions. We’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.
At ION, we offer careers that provide many opportunities: To invent. To design. To collaborate. To build. To transform businesses and empower people around the world to do more, faster and better than before. Imagine what you can do and experience. This is where you can do your best work.
Learn more at
Your role:
Your duties and responsibilities
•   Manage investigation of banking fraud cases in cooperation with the internet banking teams and the fraud analysis team
 Support the continuing response to the threat of fraud
  Support our clients in the analysis of complex cases
 Write reports on the cases analyzed, according to guidelines
• Support the identification of actions and countermeasures to be implemented for preventing and mitigating the impact of banking frauds
• Monitoring the decisions of the ABF (Arbitro Bancario Finanziario) regarding the banking frauds.
Other duties
We might ask you to perform other tasks and duties as your role expands.
Your skills, experience, and qualifications required.
   Master’s degree with distinction in Computer Science/Engineering, or an equivalent degree
   Excellent communication, interpersonal and analytical skills
   Self-motivation and ability to deliver awareness sessions on fraud risks
•  Knowledge of the payment instruments used in digital banking (App and WEB)
•  Knowledge of the main fraudulent schemes (mainly domain of finance and payment systems)
•  Proven investigative background with experience of dealing with fraud
•  High attention to details, strong critical thinking and problem solving
•  Awareness of how Local Government/Institutions operate in terms of antifraud matters
   Excellent knowledge of the English and Italian language
What we offer:
Permanent employment contract.
Assago, Roma.
Important notes: According to the Italian Law (L.68/99) please note that candidates from the disability list will be given priority.

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