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2 дня назад

(Senior) Fraud Operations Expert (m/f/x)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
c1
Страна
Germany
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
(Senior) Fraud Operations Expert (m/f/x) (Fintech): Investigating and resolving potential fraud cases flagged by monitoring systems or the business with an accent on fraud typologies, operational risk detection, and data-driven analysis. Focus on querying data with SQL, identifying recurring fraud patterns, improving detection and prevention processes, and supporting real-time coverage through on-call duties.

Location: Berlin, Germany; the role may include on-call coverage during early and late hours and weekends.

Company

hirify.global is a digital investment and banking platform offering brokerage, wealth management, lending, private equity, and related financial services across Europe.

What you will do

  • Own the end-to-end triage, investigation, and resolution of potential fraud cases flagged in real time.
  • Ensure accurate and timely case decisions from initial review through final resolution.
  • Identify operational gaps, inefficiencies, and emerging risks, and propose improvements.
  • Collaborate with internal teams to strengthen fraud detection and prevention strategies.
  • Translate recurring fraud patterns into actionable, data-driven insights.
  • Participate in on-call coverage during early and late hours and weekends when required.

Requirements

  • 2–3 years of experience in fraud operations within fintech, payments, or a similar environment.
  • Strong understanding of fraud typologies and complex pattern analysis.
  • High attention to detail, strong organizational skills, and the ability to manage a dynamic workload independently.
  • SQL skills or experience with another programming language for querying data and analyzing patterns.
  • Fluency in German and excellent English, written and spoken, are required.

Culture & Benefits

  • International, diverse, and inclusive working environment.
  • Latest hardware and tools.
  • In-house knowledge-sharing and career development sessions.
  • Individual education budget and free German language classes.
  • International relocation support is provided if required.
  • Company pension scheme, 50% monthly contribution toward the Deutschland Jobticket, PRIME+ Broker subscription, and discounted sports activities.

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