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...
Senior Analyst/Analytics Manager‑Fraud Risk at Klarna Base pay range What you will do 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...
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...
A fast-growing European technology company is seeking a Chief Sales Officer based in Milan to drive revenue growth and lead the sales strategy. The ideal candidate will have proven experience in sales leadership in the fraud prevention industry and a strong ability to manage high-performing teams. Key responsibilities include building relationships with customers, executing sales strategies, and...
A global e-commerce leader is seeking a Risk Manager for their Driver Identity Verification team in Milano, Italy. In this role, you will oversee a team, ensuring operational excellence, fraud prevention, and effective identity verification processes. Candidates should have at least 5 years of experience, including 3 years in leadership, along with strong analytical and communication skills. The...
A dynamic financial technology company is seeking a Machine Learning Engineer to enhance fraud detection capabilities and ensure client security. The role involves developing risk assessment models and collaborating on projects using Python, SQL, and machine learning libraries. Candidates should be proficient in feature engineering and have a strong focus on user-centered solutions. This is an...
What if you could protect the foundation of Europe's first Super App? Rebell is building something Europe has never had before: a Super App. Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps. In Asia, super apps like Alipay and We Chat have already...
A fintech innovator in Milano is looking for a Senior Risk & Fraud Manager to build the fraud prevention strategy for Europe's first Super App. You will be responsible for key areas such as fraud detection, dispute management, and compliance with AML regulations. The ideal candidate has over 7 years of experience in fraud and risk management within digital services. Strong capabilities in...
About us: Flutter, the world’s largest online sports betting and iGaming group listed on the London and New York stock exchanges, is home to the Southern Europe & Africa (SEA) region, featuring iconic brands like Sisal, Snai and PokerStars, a globally loved brand that embodies innovation and ambition, with significant growth potential in a dynamic market. What you’ll do: - Join the...
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di: Fraud Risk Analyst La risorsa, inserita all'interno del team Customer Protection and Internal Controls – Frauds Management, svolgerà le seguenti attività: • Ricevere, analizzare e contribuire a valutare le segnalazioni di frodi sospette o...
A fast-growing European technology company in the field of digital risk and fraud prevention is hiring a Chief Sales Officer to lead the sales strategy and drive revenue growth. This role is crucial for scaling the sales function, building high-performing teams, and establishing long-term relationships with key customers. The ideal candidate should have significant experience in senior sales...
REQ-10099757:- 26/08/2025:- Fraud Management:- Milaan, ItaliëING BankNFR & FRAUD EPERTYou will be working in a small team of fraud specialists responsible for determining the strategy of managing internal and eternal fraud at local level. With your competencies you will be strengthening the fraud team to manage, the risk of, fraud pro-actively. The NFR & Fraud epert ensures proper governance of...
Cleafy is looking for a highly motivated professional to join our Customer Operations team as a Fraud Technology Partner, assigned to one of our most strategic Italian clients in the banking sector. This is a mid-level/senior position requiring autonomy, analytical depth, and strong stakeholder management skills. You will act as the in-house expert on the Cleafy platform within the client's fraud...
Randstad Finance Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito economico e finanziario. Per Importante Banca Internazionale siamo alla ricerca di una figura da inserire all'interno del dipartimento Compliance con il ruolo di FINANCIAL SECURITY AND FRAUD PREVENTION OFFICER Tipo di contratto: a tempo indeterminato con RAL indicativa di...
NFR & FRAUD EXPERT You will be working in a small team of fraud specialists responsible for determining the strategy of managing internal and external fraud at local level. With your competencies you will be strengthening the fraud team to manage, the risk of, fraud pro-actively. The NFR & Fraud expert ensures proper governance of the fraud framework in the country, delivers and evolves local...
Join to apply for the Senior/Lead Data Scientist-Fraud role at Klarna . What you will do - Build 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...
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...
What if you could protect the foundation of Europe's first Super App? Rebell is building something Europe has never had before: a Super App . Think of it as the one app that brings everyone together — a single gateway where people can shop, pay, book, connect, and manage their daily lives, without switching between dozens of apps. In Asia, super apps like Alipay and We Chat have already...
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...
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....