7 Fraud Risk Management jobs in Milan.

Hiring now: Sr Consultantassociate Di @ Control Ri, Fraud Investigator @ Ing Bank, Credit Risk Analyst @ Qomodo, Sar Investigator @ Binance, First Line Controls Risk @ Ing.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (3) Risk Management (3) risk management (3) Investigations (2) data analysis (2) Forensic Accounting (1) Business Development (1) Interpersonal Skills (1) Italian Regulatory Framework (1) Fraud (1)

đź“Ť Locations

Milan (7)
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Control Risks

Senior Consultant/Associate Director Milan
Skills & Focus: Investigations, Forensic Accounting, Compliance, Business Development, Risk Management, Interpersonal Skills, Italian Regulatory Framework, Fraud, Corruption Investigation, Professional Qualification
About the Company: Control Risks is expanding its presence in Italy with the recent launch of a new entity and the opening of our Milan office.
Experience: Previous professional experience within the Investigations/Forensics industry, with significant experience working as a consultant/manager.
Type: Full-time
Benefits: Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarized in…

Ing Bank

Fraud Investigator Milan
Skills & Focus: fraud, risk management, Agile, customer journey, stakeholder management, fraud strategy, analytical skills, team processes, control standards, diverse culture
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 2+ years
Type: Permanent
Benefits: Super flexible smart working, Competitive base salaries and performance-based bonuses, Diverse cultures & Innovative mi…

Qomodo

Credit Risk Analyst Milan
Skills & Focus: Credit Risk Analysis, Compliance, Financial Indicators, Debt Analysis, Fintech, Corporate Clients, Risk Management, Portfolio Monitoring, Analytical Skills, Problem Solving
About the Company: Qomodo is a fintech company revolutionizing the payments and BNPL sectors with a dynamic team that has experience in innovative startups.
Experience: 1-2 years in the financial sector, with a focus on corporate credit risk
Salary: 24-28K RAL
Type: Full-time
Benefits: 1760 euros in meal vouchers and/or welfare/Wellhub; permanent contract; PC; smart working twice a week
Operational Fraud Specialist Milan
Skills & Focus: fraud detection, credit risk, collection, fraud prevention, risk management, data analysis, client communication, credit management tools, customer-centric strategies, identified fraud cases
About the Company: La fintech che sta rivoluzionando il settore dei pagamenti e del BNPL.
Experience: Esperienza di almeno 1 anni in ambito fraud detection, credit risk, o collection
Salary: 24-28k RAL
Type: Full-time
Benefits: 1760 euro in buoni pasto e/o welfare/Wellhub, PC/Telefono aziendale, Smart working: minimo 3 giorni in ufficio.

Binance

SAR Investigator Milan
Skills & Focus: SAR Investigator, compliance, suspicious activity, regulations, internal policy, financial ecosystem, digital assets, blockchain, financial access, industry-leading security
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…

Ing

First Line Controls & Risk Support Expert Milan
Skills & Focus: controls, risk management, monitoring tools, investigative activities, data analysis, anomaly detection, collaboration skills, banking background, Excel, Power BI
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 3-5 years
Type: Full Time
Benefits: Super flexible smart working, Competitive base salaries and performance based bonuses, Diverse cultures & Innovative mi…
Financial Crime Specialist Milan
Skills & Focus: Financial Crime, AML, Compliance, Risk Management, Investigations, Sanctions, Due Diligence, Analytics, Operational Risk, Customer Screening
About the Company: ING is a global bank with a strong European base, offering a diverse and rewarding career while empowering people to stay a step ahead in life and business.
Experience: 2+ years’ experience in AML / monitoring / analytics roles
Type: Hybrid
Benefits: Super flexible smart working, competitive base salaries and performance-based bonuses, diverse cultures & innovative mi…