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SU
SumUp
2mo ago

Fraud Prevention Strategy Manager(m/w/x)

Berlin
Full-timeOn-siteExperienced
AI/ML

Description

In this role, you will shape the fraud prevention strategy for EU products, collaborating with various teams to enhance defenses and ensure compliance. Your responsibilities include designing decision rules, leading innovative projects, and tracking key performance metrics.

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Requirements

  • •Deep expertise in payments, cards, or banking fraud prevention
  • •Strong SQL and data manipulation skills
  • •Experience in product-driven environments
  • •Ability to manage complex stakeholder networks
  • •Experience using rule engines, fraud tooling, and scoring models
  • •Logical thinking and strategic approach to fraud
  • •Curiosity about emerging technologies (AI/ML)
  • •Coding experience (Python) or background in data science, compliance, or risk governance

Work Experience

approx. 1 - 4 years

Tasks

  • •Define and drive the fraud prevention strategy for EU products
  • •Design and enhance decision rules and scoring models
  • •Develop control frameworks to prevent fraud and chargebacks
  • •Advise on fraud risks for new product launches and features
  • •Ensure compliance with scheme and regulatory standards
  • •Lead proofs of concept for new fraud detection tools
  • •Implement AI-driven automation solutions
  • •Build performance dashboards to track KPIs
  • •Collaborate with global and regional stakeholders on fraud strategies
  • •Represent the company in industry discussions and fraud forums

Tools & Technologies

SQLPythonNOTOMastercard Connect

Languages

English – Business Fluent

Benefits

Learning & Development

  • •Dedicated annual L&D budget

Retirement Plans

  • •Corporate pension scheme

More Vacation Days

  • •Generous time off

Healthcare & Fitness

  • •Urban Sports Club subsidy

Childcare

  • •Kita placement assistance

Free or Subsidized Food

  • •Subsidised office lunches

Workation & Sabbatical

  • •1-month sabbatical after 3 years

Bonuses & Incentives

  • •Referral bonus
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