[Senior] Fraud Analyst ( f / d / m )
vor 3 Tg.


  • Monitoring & analysis of transactions
  • Identification and evaluation of suspicious transactions (e.g. changes in transactions or selling behaviour of business partners)
  • Documentation of suspicious activities, as well as extensive research into suspicious activities in cooperation with external partners, in order to clarify required actions
  • Point out potential weaknesses in product, systems, processes and recommend feasible preventive / corrective measures
  • Involvement in setting anti-fraud measures
  • Responsible for assessing the results & effectiveness of implemented measures
  • Your Qualification :

  • BA degree in Business Administration or Finance or equivalent education
  • 2 years of experiences in Risk or Fraud Management
  • SQL skills, Tableau skills
  • Experience with Zendesk and Salesforce are of advantage
  • Experience with Anti-Money-Laundering guidelines are of advantage
  • Proficient MS-Office skills
  • Fluent in English, German is a plus
  • Excellent organizational, analytical, and critical thinking skills
  • Exceptional problem-solving skills
  • Hands-on mentality & an international mind-set
  • Our Offer :

  • Both an international working environment and an open and great working atmosphere, where successes are celebrated together
  • Excellent public transport connection
  • Mobile Working, flexi-time (without core hours) and other great company benefits
  • International development and career opportunities
  • An annual gross salary starting from € 40.000,- with a view to increase based on the qualification and experience
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