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Alberto De Simone Email & Phone Number
Analytics Fraud Intelligence Manager
at
Mooney
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Analytics Fraud Intelligence Manager
Location
Milan, Lombardy, Italy
Company size
Who is Alberto De Simone? Overview
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Quick answer
Alberto De Simone is listed as Analytics Fraud Intelligence Manager at Mooney, a with 549 employees, based in Milan, Lombardy, Italy. AeroLeads shows a matched LinkedIn profile for Alberto De Simone.
Alberto De Simone previously worked as Fraud Manager at Subito (Schibsted Media Group) and Content & Safety Professional at Subito. Alberto De Simone holds Cyber Security Mini Master (Data Protection & Infosec), Cyber Security from Swascan - Cyber Academy.
Company email context
Email format at Mooney
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Mooney
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Profile bio
About Alberto De Simone
Graduate in Communication: Final thesis on the influence of the 'Ndrangheta in the southwest area of Milan, Supervisor Prof. Dalla ChiesaCyber Security Mini Master (Data Protection & InfoSec): Swascan - Cyber AcademyACFE Course for obtaining Certified Fraud Examiner CertificationNine years of experience in fraud prevention and analysis. Proven skills in detecting fraudulent activities, conducting in-depth analyses, and implementing risk mitigation strategies.Experience in assessing potentially fraudulent transactions and managing Money Laundering cases.Collaboration with law enforcement agencies and the design of anti-fraud policies in synergy with the legal team.
Listed skills include Pubbliche Relazioni, Gestione Eventi, Lingua Inglese, Copywriting, and 29 others.
Current workplace
Alberto De Simone's current company
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Mooney
8 roles
Alberto De Simone work experience
A career timeline built from the work history available for this profile.
Fraud Manager
CurrentFraud manager with a focus on three main areas: prevention and analysis, implementation of new strategies, and transaction monitoring.Risk identification through data analysis and behavioral models, collaborating with various departments for related product developments.Implementation of new strategies to detect fraud and updating processes based on new threats, with particular attention to phishing and data theft.Monitoring and overseeing potentially fraudulent transactions, intervening promptly to block suspicious activities and cases of money laundering or credit card theft.
Jan 2022 - Present
Content & Safety Professional
Gestione dei sistemi di rilevamento delle frodi e delle attività di prevenzione.Analisi dei trend delle frodi e attività di mitigazione del rischio.Collaborazione con le forze dell'ordine.Creazione di contenuti editoriali su temi legati alla sicurezza.
Apr 2020 - Jan 2022
Content & Safety Specialist
Attività di rilevamento delle frodi e moderazione dei contenuti editoriali.Analisi dei dati e produzione di report.Supporto al servizio clienti.
Mar 2015 - Apr 2020
Team Leader
Coordination and training of work teams for the distribution of promotional and advertising informational materials.Research of university locations where training courses for faculty entrance exams can be organized, collaborating with the administrative office for course management.Assistant during university entrance exam preparation courses, helping the instructor distribute teaching materials, collect attendance, and manage registered students.
Jan 2012 - Oct 2015
Promoter
Distribuzione di materiale informativo relativo ai corsi di preparazione per test d'ammissione.Gestione e ricerca delle aree di distribuzione presso diverse università lombarde.
Feb 2011 - Jan 2012
Exhibition Assistant
Welcoming visitors at the entrance of the bookshop.Assistance and accompaniment in the exhibition halls.
Feb 2015 - Mar 2015
Market Researcher
Demoskopea S.P.A.
- Market Analysis in Qualitative and Quantitative fields;- Workshop related to Laundry & Home Care top brands;- Focus Group related to Laundry & Home Care, Food & Beverage and Automotive top Brands;- Face to Face interview with Focus Group participants;- Final report about Focus Group and Interviewing activities;- Brainstorming meetings;- Site's contents translation (English to Italian).
Mar 2012 - Sep 2012
4 education records
Alberto De Simone education
Cyber Security Mini Master (Data Protection & Infosec), Cyber Security
Swascan - Cyber Academy
Post-Graduate Course, Digital Marketing
Actl
Bachelor'S Degree, Political, Economic And Social Sciences - Communication And Society
High School Diploma, 75/100
Liceo Scientifico Leopardi, Milano
FAQ
Frequently asked questions about Alberto De Simone
Quick answers generated from the profile data available on this page.
What company does Alberto De Simone work for?
Alberto De Simone works for Mooney.
What is Alberto De Simone's role at Mooney?
Alberto De Simone is listed as Analytics Fraud Intelligence Manager at Mooney.
Where is Alberto De Simone based?
Alberto De Simone is based in Milan, Lombardy, Italy while working with Mooney.
What companies has Alberto De Simone worked for?
Alberto De Simone has worked for Mooney, Subito (Schibsted Media Group), Subito, Alpha Test, and Fondazione Stelline.
How can I contact Alberto De Simone?
You can use AeroLeads to view verified contact signals for Alberto De Simone at Mooney, including work email, phone, and LinkedIn data when available.
What schools did Alberto De Simone attend?
Alberto De Simone holds Cyber Security Mini Master (Data Protection & Infosec), Cyber Security from Swascan - Cyber Academy.
What skills is Alberto De Simone known for?
Alberto De Simone is listed with skills including Pubbliche Relazioni, Gestione Eventi, Lingua Inglese, Copywriting, Communication, Public Relations, Marketing Communication, and Market Research.
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