Job Description:
Job Title: Anti-Fraud Analyst
Location: Florence, Italy
Industry: Legal & Compliance
Job Description:
We are looking for a motivated and skilled Anti-Fraud Analyst to join our team in Florence, Italy under the Legal & Compliance sector. In this role, you will be responsible for detecting, investigating, and preventing fraudulent activities within the organization. The ideal candidate should have experience in fraud risk assessment, data analysis, and investigative techniques. Key duties include analyzing transaction patterns, identifying suspicious activities, conducting fraud investigations, and preparing detailed reports. You will also work closely with compliance and legal teams to implement anti-fraud policies and controls. This position requires analytical skills, attention to detail, and a proactive approach to risk management. Candidates should be diligent, ethical, and capable of working in a fast-paced environment. This is a unique opportunity to contribute to the Legal & Compliance sector in Florence while safeguarding the organization’s assets and reputation.
Job Requirement:
Job Title: Anti-Fraud Analyst
Location: Florence, Italy
Industry: Legal & Compliance
Job Requirements:
We are seeking a capable and enthusiastic individual for the role of Anti-Fraud Analyst in Florence, Italy under the Legal & Compliance sector. The ideal candidate should demonstrate a strong interest in fraud detection and prevention. Key requirements include:
• Ability to carry out data analysis, investigative research, and report writing effectively
• Strong attention to financial transactions, fraud indicators, and compliance standards
• Willingness to collaborate with internal audit, compliance, and legal teams
• Excellent analytical, communication, and problem-solving skills
• Basic understanding of fraud schemes, regulatory requirements, and forensic techniques
This role suits detail-oriented professionals committed to integrity and risk reduction. Training on fraud detection software and legal frameworks will be provided. We value vigilance, ethics, and teamwork in Florence.
