Skip to content
New Job?Nejo!

The AI Job Search Engine

IWiwoca

Fraud Specialist(m/w/x)

Frankfurt am Main, Berlin
Full-timeWith Home OfficeExperienced

Developing risk strategies and verification processes for German digital lending. Fluency in German and English required. Birthday day off, private GP service.

Requirements

  • Proven experience in fraud management, related compliance field, or 3rd-party fraud focus
  • Strong analytical skills for actionable prevention measures
  • Proactive, solution-oriented mindset; agile, cross-functional teamwork ability
  • Fluency in German and English
  • Experience with external fraud-prevention platforms or aggregators
  • Familiarity with automated fraud solutions (ML/Rule-engines)
  • Experience in German fintech or digital lending sector

Tasks

  • Identify emerging fraud scenarios
  • Evaluate emerging fraud scenarios
  • Formulate fraud strategy for German digital lending
  • Adapt fraud strategy for German digital lending
  • Design efficient verification processes
  • Partner with Tech and Data teams
  • Implement automated detection mechanisms
  • Guide selection and introduction of innovative technologies
  • Develop fraud awareness training programs
  • Lead fraud awareness training programs

Work Experience

  • approx. 1 - 4 years

Education

  • Vocational certificationOR
  • Bachelor's degreeOR
  • Master's degree

Languages

  • GermanBusiness Fluent
  • EnglishBusiness Fluent

Tools & Technologies

  • ML
  • Rule-engines

Benefits

Healthcare & Fitness

  • Medical insurance
  • Discounted gym membership
  • Private GP service

More Vacation Days

  • Birthday day off
  • Option to buy/sell annual leave

Workation & Sabbatical

  • Unlimited unpaid leave
  • One-month paid sabbatical

Mental Health Support

  • Emotional and mental health support

Generous Parental Leave

  • Generous parental leave

Childcare

  • Nursery tax benefit scheme

Team Events

  • Two annual company retreats
  • Company events and clubs

Snacks & Drinks

  • Office drinks and snacks
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of iwoca 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.

  • iwoca

    Fraud Manager(m/w/x)

    Full-timeWith HomeofficeExperienced
    Frankfurt am Main, Berlin
    from 60,000 - 80,000 / year
  • ING DIBA

    Specialist Fraud Prevention(m/w/x)

    Full-timeWith HomeofficeSenior
    Frankfurt am Main
  • ING DIBA

    Fraud Analyst(m/w/x)

    Full-timeWith HomeofficeExperienced
    Frankfurt am Main
  • iwoca

    Senior Credit Analyst - German Speaking(m/w/x)

    Full-timeWith HomeofficeSenior
    Frankfurt am Main, Berlin
    from 85,000 / year
  • iwoca

    Credit Analyst(m/w/x)

    Full-timeWith HomeofficeExperienced
    Frankfurt am Main, Berlin
    from 63,000 / year
View all 100+ similar jobs

Nejo is an AI – results may be incomplete or contain mistakes