Fraud Management Specialist
Fraud Management Specialist 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.
As of August 4, 2022, Sisal is part of Flutter Entertainment plc, the world's largest online sports betting and iGaming operator, with a portfolio of globally recognized brands and listed on the London and New York stock exchanges.
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 team of Anti-Financial Crime and Risk Management and in particular in the Risk Management function reporting directly to Risk Management Senior Manager.
You will have the opportunity to be involved in the coordination and oversight of the Risk Management Framework, which includes the identification, assessment, management, and monitoring of all corporate risks. As a Risk Management Senior Specialist, you will be responsible for developing and continuously updating the corporate risk map, identifying both current and potential risks. You will also support the coordination of the annual risk assessment process across all entities within the Group, ensuring effective implementation and monitoring of mitigation plans and risk indicators. Additionally, you will collaborate on developing specialized risk methodologies with the other areas of the team such as Fraud Management, Anti-Money Laundering (AML), and third-party risk management.
Who you are:
You have at least 3 years of experience in a similar role or consultancy firms.
You have a degree in Economics, Engineering, or mathematical disciplines.
You have excellent knowledge of Office Package (Excel, PowerPoint, Word).
You are proficient in English and Italian, both spoken and written.
You are proactive, a problem solver, accurate in your deliverables, and open to developing competencies in new subjects.
You know how to work in a team, organize and schedule activities, interacting with multiple and heterogeneous stakeholders.
Preferrably, you also have:
Previous experience in Enterprise Risk Management or other risk areas (fraud management, third-parties risk management, etc. )
What we offer you/you can expect from us:
Permanent contract.
Hybrid work.
An inclusive place to 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 (e. g. learning platform; managerial learning to be fully exploited thanks to FlexiLearning, which allows you to dedicate at least 4 hours per month for your professional growth).
Support for parents, children, and financial aid for mothers.
Volunteering during your working hours.
Equal Opportunity
Sisal is an Equal Opportunity Employer. Diversity and Inclusion are fundamental values for us. We welcome any candidate without distinction of sex, age, culture, religion, ethnicity, sexual orientation, gender identity, and expression.
Location: Milan, Via Ugo Bassi 6.
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