Fraud Management Discipline Leader Milano

Fraud Management Discipline Leader
Milano
Lombardia, Milano

About us:

Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.

Sisal is now part of

Flutter Entertainment plc

, the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.

The company's commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.

What you'll do:

- You will join the Anti-Financial Crimes team in the Risk & Compliance Department and, in particular, the fraud management unit reporting directly to the Anti-Financial Crimes and Risk Manager;- You will have the opportunity to be involved in the definition and enhancement of Fraud Risk Management methodologies and processes, ensuring their periodic review;- You will conduct investigations into fraudulent or suspected fraudulent activities;- You will be entrusted with monitoring the evolution of international standards, best practices and the latest trends;- You will be tasked with keeping the library of fraud schemes up-to-date and carry out risk assessments on the main risk areas;- You will support the establishment and development of anti-fraud processes, controls and rules in order to ensure efficient fraud detection and mitigation;- You will advise on counter-fraud measures and promote culture and awareness by defining and delivering fraud risk training programs;- You will prepare reports on the results of the activities carried out to the Top Management, internal management or Board committees.

Who you are:

- You have at least 4 years of experience in Fraud Management, ideally in leading consultancy firms and/or the gaming industry;- You have a degree in Economics, Finance or similar or a STEM degree;- You have excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word);- You are proficient in English, both spoken and written.

What we offer you/you can expect from us:

- Permanent contract;- Hybrid work;- Company-Owned Devices: laptop and business mobile phone;- Meal Allowance;- Supplemental Health Insurance.

Looking for a role that can support your learning and career goals:

- Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;- Continuous learning for soft and hard skills (es.

learning platform, trainee bootcamp);- Support for parents, children and financial aid for mothers.

Location: Italy, Milan, Via Ugo Bassi 6

Li-Hybrid, #Li-Onsite