Related skills
payments aml italian fraud underwriting📋 Description
- Investigate real-time suspicious transaction alerts from fraud monitoring.
- Audit merchant activity to spot fraud patterns and risks.
- Educate Italian merchants to reduce fraud and chargebacks.
- Partner with Underwriting and AML to share risk insights.
- Help maintain risk docs to scale processes.
- Collaborate in a high-trust, team-focused environment.
🎯 Requirements
- Italian language fluency (written and spoken)
- Background in Risk Management, Fraud Investigation, or AML
- Payments or card processing knowledge; chargebacks
- Growth mindset in FinTech and fraud prevention
- Strong written and spoken English/Italian
- Adaptability in a fast-paced environment
- Proficiency with fraud monitoring tools and documenting processes
🎁 Benefits
- Dojo values and customer-first culture
- In-person collaboration days; office 4+ days/week
- Offices across Europe; diverse, inclusive culture
- More about benefits at dojo.careers
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