Lavoro fraud risk

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...

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...

Italian E-Commerce Fraud & Risk Analyst -- Relocate To Portugal Job Openings Italian E-Commerce Fraud & Risk Analyst -- Relocate To Portugal About the job Italian E-Commerce Fraud & Risk Analyst -- Relocate To Portugal Join the e-commerce risk & fraud team in Portugal and protect digital transactions for millions of users. Investigate suspicious activity and help keep the online marketplace...

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 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 company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Una nota azienda nel settore gaming cerca un esperto/a frodi per gestire e sviluppare la funzione Fraud. Il candidato ideale avrà almeno 5 anni di esperienza nel settore finanziario, competenze in analisi delle frodi e conoscenze della normativa di sicurezza. La posizione offre un ambiente di lavoro ibrido e flessibile, con orari flessibili e opportunità di smart working. Ambiente stimolante con...

Una società di gioco online cerca un Fraud Prevention Advisor per analizzare registrazioni e comportamenti di gioco. Il candidato ideale ha almeno 2 anni di esperienza in ambito antifrode, ottime capacità analitiche e conoscenza di strumenti antifrode. Il lavoro è in modalità ibrida con flessibilità e offre benefits come ticket restaurant e assicurazione sanitaria. Si richiede disponibilità a...

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...

Un importante operatore di gioco online cerca un professionista con almeno 5 anni di esperienza nel ruolo di Gestore Premium/Affluent. Le principali responsabilità includono l'analisi delle registrazioni e dei comportamenti dei clienti, il monitoraggio degli accessi ai conti gioco e la gestione di segnalazioni di frodi. Questa posizione offre un'opportunità di assunzione diretta dopo un periodo...

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 company in Asti seeks a Customer Trust Associate to investigate buyer activities, communicate with customers, and enforce policy guidelines. The role requires customer service experience, fluency in English, and proficiency in Microsoft Office. Candidates need to work flexible schedules including weekends and holidays. You will contribute to making the platform safer for...

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 dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalJob Openings Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalAbout the job Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalJoin the e-commerce risk & fraud team in Portugal and protect digital transactions for millions of users. Investigate suspicious activity and help keep the online marketplace secure...

A leading eCommerce platform seeks a Software Development Engineer in Torino, Italy. The role involves designing, enhancing, and maintaining mission-critical systems, leveraging AI technologies and AWS. Candidates should possess substantial experience in software development, particularly with distributed systems and microservices. You will work on systems critical to customer trust while...

Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalJob Openings Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalAbout the job Italian E-Commerce Fraud & Risk Analyst -- Relocate To PortugalJoin the e-commerce risk & fraud team in Portugal and protect digital transactions for millions of users. Investigate suspicious activity and help keep the online marketplace secure...

Un importante operatore di gioco online cerca un professionista con almeno 5 anni di esperienza nel ruolo di Gestore Premium/Affluent. Le principali responsabilità includono l'analisi delle registrazioni e dei comportamenti dei clienti, il monitoraggio degli accessi ai conti gioco e la gestione di segnalazioni di frodi. Questa posizione offre un'opportunità di assunzione diretta dopo un periodo...

A leading e-commerce company in Asti seeks a Customer Trust Associate to investigate buyer activities, communicate with customers, and enforce policy guidelines. The role requires customer service experience, fluency in English, and proficiency in Microsoft Office. Candidates need to work flexible schedules including weekends and holidays. You will contribute to making the platform safer for...