2 дня назад
(Senior) Fraud Operations Expert (m/f/x)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
2 дня назад
SME - Regulatory Reporting
3 дня назад
Senior Underwriter Financial Lines CEE (w/m/d)
1 день назад
Expert, Finance Internal Controls and Process Improvement (m/f/d)
2 дня назад
Junior Product Specialist, Responsible Investments (Sustainability)
3 дня назад
Senior Financial Controller
77 000 - 92 000€
2 дня назад