The AI Job Search Engine
Fraud Specialist(m/w/x)
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
- German – Business Fluent
- English – Business 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
Not a perfect match?
- iwocaFull-timeWith HomeofficeExperiencedFrankfurt am Main, Berlinfrom 60,000 - 80,000 / year
- ING DIBA
Specialist Fraud Prevention(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main - ING DIBA
Fraud Analyst(m/w/x)
Full-timeWith HomeofficeExperiencedFrankfurt am Main - iwoca
Senior Credit Analyst - German Speaking(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, Berlinfrom 85,000 / year - iwoca
Credit Analyst(m/w/x)
Full-timeWith HomeofficeExperiencedFrankfurt am Main, Berlinfrom 63,000 / year
Fraud Specialist(m/w/x)
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
- German – Business Fluent
- English – Business 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
About the Company
iwoca
Industry
FinancialServices
Description
Das Unternehmen unterstützt Unternehmer*innen bei der optimalen Nutzung ihrer Produkte durch exzellenten Kundenservice.
Not a perfect match?
- iwoca
Fraud Manager(m/w/x)
Full-timeWith HomeofficeExperiencedFrankfurt am Main, Berlinfrom 60,000 - 80,000 / year - ING DIBA
Specialist Fraud Prevention(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main - ING DIBA
Fraud Analyst(m/w/x)
Full-timeWith HomeofficeExperiencedFrankfurt am Main - iwoca
Senior Credit Analyst - German Speaking(m/w/x)
Full-timeWith HomeofficeSeniorFrankfurt am Main, Berlinfrom 85,000 / year - iwoca
Credit Analyst(m/w/x)
Full-timeWith HomeofficeExperiencedFrankfurt am Main, Berlinfrom 63,000 / year