SumUp
Senior Fraud Prevention Strategy Manager(m/w/x)
Full-timeOn-siteSenior
Berlin
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SUSumUp
Fraud Prevention Strategy Manager(m/w/x)
Berlin
Full-timeOn-siteExperienced
AI/ML
Nejo AI Summary
Defining fraud prevention strategy for EU products, designing decision rules and control frameworks for small businesses in fintech. Deep expertise in payments, cards, or banking fraud prevention required. Urban Sports Club subsidy, Kita placement assistance.
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
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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- SQL
- Python
- NOTO
- Mastercard Connect
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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SumUp and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SUSumUp
Fraud Prevention Strategy Manager(m/w/x)
Berlin
Full-timeOn-siteExperienced
AI/ML
Nejo AI Summary
Defining fraud prevention strategy for EU products, designing decision rules and control frameworks for small businesses in fintech. Deep expertise in payments, cards, or banking fraud prevention required. Urban Sports Club subsidy, Kita placement assistance.
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
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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- SQL
- Python
- NOTO
- Mastercard Connect
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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of SumUp and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
SumUp
Industry
FinancialServices
Description
The company is a leading global fintech company committed to leveling the playing field for small businesses.
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