Anti fraud Specialist

Edenred
Milan
Full timeEUR 37,000+ annuallyFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Numerical skills","Stakeholder management","Curiosity","Project management"]

Analyze and control transactional fraud across digital tools using appropriate methodologies. Support the creation, evaluation, monitoring, and strengthening of fraud-prevention controls and frameworks, while staying alert to internal and external threats. Keep pace with evolving detection methods and new technologies, help reduce fraud through analysis, and implement data-driven solutions. Coordinate with Legal, Operations, Tech, and Finance during fraud-related events.

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Edenred
Edenred
1 month ago

Anti fraud Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 39 days agoStatus: Live

Job Summary

Analyze and control transactional fraud across digital tools using appropriate methodologies. Support the creation, evaluation, monitoring, and strengthening of fraud-prevention controls and frameworks, while staying alert to internal and external threats. Keep pace with evolving detection methods and new technologies, help reduce fraud through analysis, and implement data-driven solutions. Coordinate with Legal, Operations, Tech, and Finance during fraud-related events.
Location: Milan
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Analyze and control transactional fraud on digital tools using appropriate methodologies.
  • •Support the creation, evaluation, monitoring, and strengthening of fraud controls and prevention structures.
  • •Monitor and maintain awareness of internal and external threats.
  • •Keep up with fraud detection methodologies and new technologies, adopting change when appropriate.
  • •Reduce fraud through analysis and implement data-driven solutions; coordinate with Legal, Operations, Tech, and Finance during events.
Travel: Low travel

Pay and Benefits

Salary: EUR 37,000 annually
Perks:Remote WorkMeal AllowanceHealth InsuranceLife InsuranceWelfare Plan

Key Requirements

  • •Degree in Business Economics / Management Engineering or a Technical Institute diploma.
  • •2-4 years of experience in similar roles in process- and goal-driven contexts, especially consulting or banking/insurance environments.
  • •Knowledge of the main fraud analysis methodologies.
  • •Technical skills related to digital fraud.
  • •Proven analytical and numerical skills.
Experience:2-4 years
Education:Bachelor's in Economia Aziendale / Ingegneria Gestionale
Skills:Analytical skillsNumerical skillsStakeholder managementCuriosityProject management

Company Brief

Edenred
Provides prepaid corporate services and solutions including employee benefits, meal vouchers, expense management, and fleet & mobility solutions to businesses worldwide, enabling workplace services and digitized payment solutions.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Paris, France
Founded: 2010
WebsiteLinkedIn