In this role, you will design, test, and deploy real-time fraud decisioning strategies - combining rules and ML models across products and markets, while analyzing high-volume event data to uncover emerging patterns such as account takeover, synthetic identities, mule activity, refund abuse, and first- or third-party fraud. You'll run champion/challenger experiments and A/B tests and continuously...
Una banca multicanale è alla ricerca di un esperto nel team di Fraud Management per gestire preventivamente frodi su strumenti di pagamento. Il candidato ideale ha oltre 5 anni di esperienza in antifrode e risk management, ottime capacità analitiche e una solida conoscenza delle normative Visa e Mastercard. La posizione offre la possibilità di lavorare in un ambiente dinamico a Milano con un...
Senior Analyst/Analytics Manager‐Fraud Risk at KlarnaBase pay rangeWhat you will doIn this role, you will design, test, and deploy real‐time fraud decisioning strategies – combining rules and ML models across products and markets, while analyzing high‐volume event data to uncover emerging patterns such as account takeover, synthetic identities, mule activity, refund abuse, and first‐ or...
A leading e-commerce platform in Milano is seeking a Selling Partner Risk Investigator responsible for investigating and eliminating ecommerce risks. The ideal candidate will have over 1 year of customer service experience, be fluent in English, and possess skills in Microsoft Office. This role requires flexibility in work schedule including nights and weekends. Strong analytical skills and...
A leading online gaming company in Milan is looking for an Antifraud Specialist to join their Anti-Fraud Team. This entry-level position involves identifying suspicious transactions and collaborating with other teams to prevent fraud. The ideal candidate should have a degree in Economics or similar, alongside proven experience in the online gambling market and strong analytical skills. Benefits...
OverviewSENIOR GLOBAL COMPLIANCE IT SOLUTIONSAllianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance posture, adhering to regulatory standards across multiple jurisdictions while fostering a culture of ethical business practices. The Strategy and Steering team within Group Compliance plays a crucial role in shaping Allianz's compliance framework, driving...
OverviewConsultant – Strategy & Transformation. Mastercard powers economies and empowers people in 200+ countries and territories worldwide. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and...
Alfa Group, un'azienda italiana attiva dal 1996 nel settore ICT, specializzata negli ultimi 10 anni in Cybersecurity e Antifrode, è alla ricerca di un Pre-Sales Specialist motivato e con esperienza per rafforzare il nostro team.La figura ricercata contribuirà al successo delle iniziative commerciali attraverso una conduzione tecnica del processo di vendita, offrendo consulenza tecnica e lavorando...
Join to apply for the Senior Auditor FS - Assicurazioni - Milano [ADT] role at PwC ItalyAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations...
Senior Customer Success ManagerJoin to apply for the Senior Customer Success Manager role at S&P Global.3 days ago – Be among the first 25 applicants.About the RoleGrade Level: 10.The Customer Success Management team is a dynamic global team focused on ensuring a successful customer journey. The team creates long‐term client engagement, drives adoption, retention, user/usage growth, and supports...
Role: Chief Sales OfficerLocation: MilanLanguages: EnglishBackground: Fraud preventionA fast-growing European technology company in the digital risk and fraud prevention space is hiring a Chief Sales Officer to lead its sales strategy and drive revenue growth.The business delivers data-driven intelligence solutions to help organisations strengthen financial crime controls.This role will be...
Senior Financial Crime Compliance ManagerJoin to apply for the Senior Financial Crime Compliance Manager role at Moneyfarm.We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well‐being by making personal...
Stage Audit - Milano [ADT] page is loaded## Stage Audit - Milano [ADT]locations: Milan: Varese: Bergamotime type: Full timeposted on: Posted Todayjob requisition id: 607354WDLine of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelIntern/TraineeJob Description & SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments...
Join to apply for the Senior Underwriter – Credit Expertise role at Dojo.We're reinventing payments. In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. Our payments infrastructure, purpose‐built for in‐person commerce, is game‐changing. Over 150,000 customers across four countries choose to transact billions with us every year. We hire...
Head of Private Markets Methodologies Research & DesignJoin to apply for the Head of Private Markets Methodologies Research & Design role at S&P Global2 days ago Be among the first 25 applicantsAbout The RoleGrade Level (for internal use): 12Job Title: Head of Private Markets Methodologies Research & DesignThe TeamThe Private Markets Methodologies and Research function is responsible for...
Join to apply for the Senior/Lead Data Scientist-Fraud role at Klarna.What you will doBuild and deploy ML models to protect Klarna's customers from fraudulent activities (e.G. account takeover or identity theft fraud).Lead data science projects, from problem definition until deployment.Monitor, maintain, and retrain existing ML models in production.Explore, engineer, and test new potential...
FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E' leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private...
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They will have experience in the ecommerce payments space, previous trust and safety experience and experience succeeding in a customer-driven workplace. Investigators will be analytical and capable of succeeding in a fast-paced team environment....
Key job responsibilitiesOur ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices.This role will involve interviewing sellers through video call. The working hours will align with business hours in China.QualificationsCollege graduate.Proficient in Mandarin (reading, listening, speaking and writing in...
Job ID : 3158249 | Amazon.Com Services LLC - A57The Security and Loss Prevention Expert (SLP Expert) is a key leadership position within the Amazon Security and Loss Prevention (S&LP) team. This role leads the effort to efficiently and effectively provide End-to-End (E2E) S&LP services across all assigned operational business units. This position reports to the SLP Cluster Manager.Key Job...