Fraud Analyst

Fraud Analyst
Rome

 

 

This is Worldline

 

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

 

The Opportunity

 

If you are a skilled Fraud Analyst, get ready to join our company in the Fraud Risk & Monitoring department. We research, promote, and develop innovative POS services aimed at meeting the needs of our customers. Our mission is to support merchants in exploring and adopting the most advanced technological solutions available on the market. 

 

Day-to-Day Responsibilities

 

• Manage alerts for anti-fraud systems to mitigate the risk of loss to the company.
• End-to-end management of merchant closures due to fraudulent activities.
• Maintain and review system rules and parameters.
• Conduct reporting activities.
• Ensure counterparty risks align with Company policy and its economic and capital structure.
• Define and improve relevant procedures in collaboration with business units, ensuring efficiency, effectiveness, and compliance.
• Analyze and assess client risk profiles.
• Develop and implement risk assessment, management, and control models.
• Inform senior management about the status of Counterparty Risks.
• Define business requirements for IT applications to support risk management.
• Classify risk positions and propose necessary changes in client statuses.
• Monitor customer portfolio performance and propose strategies to manage risk costs.
• Develop tools for client onboarding, evaluation, and monitoring.
• Manage fraud risks to minimize losses and expand customer base.
• Implement operational controls and manage actions against potential fraudulent transactions.

 

Who Are We Looking For

 

We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

 

• 2 to 4 years of experience as a Fraud Analyst in the banking or payments sector
• Strong proficiency in using Excel
• Statistical skills and proficiency in statistical programming languages such as R or Python, considered a plus
• Fami