Scalable GmbH
Junior Anti-Financial Crime Expert(m/w/x)
Full-timeWith HomeofficeJunior
Berlin
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SCScalable Capital
Senior Fraud Operations Expert(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
Real-time fraud case investigation and resolution for a digital investment platform. 2-3 years fraud operations experience required. On-call duties, latest hardware and tools.
Requirements
- 2-3 years experience in fraud operations
- Deep understanding of fraud typologies
- Ability to identify and translate complex patterns
- Keen eye for identifying operational gaps or risks
- Initiative to flag gaps and propose solutions
- High attention to detail
- Self-direction to manage dynamic workload
- Exceptional organizational skills
- Ability to stay composed and focused
- Strong sense of responsibility for case management
- Total accuracy in case resolution
- SQL skills or programming language experience
- Fluency in German
- Excellent English skills
Tasks
- Triage and investigate potential fraud cases in real-time
- Ensure high accuracy and speed in case resolutions
- Identify operational gaps and inefficiencies
- Proactively raise risks to improve processes and tooling
- Collaborate with internal teams to share strategic insights
- Sharpen detection and prevention strategies
- Translate recurring patterns into actionable data-driven insights
- Strengthen the overall defense framework
Work Experience
- 2 - 3 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- German – Native
- English – Business Fluent
Tools & Technologies
- SQL
Benefits
Competitive Pay
- Attractive compensation package
Retirement Plans
- Company pension scheme
Modern Equipment
- Latest hardware and tools
Learning & Development
- In-house knowledge sharing sessions
- German language classes
Mentorship & Coaching
- Career development sessions
Additional Allowances
- Individual education budget
Other Benefits
- International relocation support
- Complimentary subscription of Scalable Capital's PRIME+ Broker
Workation & Sabbatical
- Opportunity to work from abroad
Public Transport Subsidies
- 50% contribution for Deutschland Jobticket
Healthcare & Fitness
- Flexible sports activities
- Discounted sports activities with Urban Sports Club
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable Capital 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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SCScalable Capital
Senior Fraud Operations Expert(m/w/x)
Berlin
Full-timeWith Home OfficeSenior
Nejo AI Summary
Real-time fraud case investigation and resolution for a digital investment platform. 2-3 years fraud operations experience required. On-call duties, latest hardware and tools.
Requirements
- 2-3 years experience in fraud operations
- Deep understanding of fraud typologies
- Ability to identify and translate complex patterns
- Keen eye for identifying operational gaps or risks
- Initiative to flag gaps and propose solutions
- High attention to detail
- Self-direction to manage dynamic workload
- Exceptional organizational skills
- Ability to stay composed and focused
- Strong sense of responsibility for case management
- Total accuracy in case resolution
- SQL skills or programming language experience
- Fluency in German
- Excellent English skills
Tasks
- Triage and investigate potential fraud cases in real-time
- Ensure high accuracy and speed in case resolutions
- Identify operational gaps and inefficiencies
- Proactively raise risks to improve processes and tooling
- Collaborate with internal teams to share strategic insights
- Sharpen detection and prevention strategies
- Translate recurring patterns into actionable data-driven insights
- Strengthen the overall defense framework
Work Experience
- 2 - 3 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- German – Native
- English – Business Fluent
Tools & Technologies
- SQL
Benefits
Competitive Pay
- Attractive compensation package
Retirement Plans
- Company pension scheme
Modern Equipment
- Latest hardware and tools
Learning & Development
- In-house knowledge sharing sessions
- German language classes
Mentorship & Coaching
- Career development sessions
Additional Allowances
- Individual education budget
Other Benefits
- International relocation support
- Complimentary subscription of Scalable Capital's PRIME+ Broker
Workation & Sabbatical
- Opportunity to work from abroad
Public Transport Subsidies
- 50% contribution for Deutschland Jobticket
Healthcare & Fitness
- Flexible sports activities
- Discounted sports activities with Urban Sports Club
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Scalable Capital 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Scalable Capital
Industry
FinancialServices
Description
Scalable Capital is a leading digital investment and banking platform empowering people across Europe to shape their finances through services like Scalable Broker and Scalable Wealth.
Not a perfect match?
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