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SUSumUp

Senior Fraud Prevention Strategy Manager(m/w/x)

Berlin
Full-timeOn-siteSenior
AI/ML

Designing global fraud prevention strategies for EU payment products, leading proof-of-concepts for AI tooling and automation. Extensive fraud prevention experience in payments, cards, banking, and scheme rules required. Virtual stock options, €2000 annual L&D budget, 20% matched corporate pension.

Requirements

  • Extensive experience in fraud prevention (payments, cards, banking), scheme rules, regulatory requirements
  • Advanced analytical skills
  • Strong SQL proficiency
  • Ability to translate data insights into fraud strategies
  • Experience collaborating with product-led organizations
  • Ability to influence product design (risk/fraud perspective)
  • Strong stakeholder management capabilities
  • Experience working cross-functionally (Product, Engineering, Data Science, Operations)
  • Practical experience with fraud tooling, rule engines, scoring models

Tasks

  • Define and drive fraud prevention strategies for EU products
  • Design and optimize fraud controls to reduce losses
  • Partner with Product, Engineering, Operations on new product risks
  • Lead proof-of-concepts for fraud tooling, automation, and AI
  • Build and monitor dashboards tracking key fraud metrics

Work Experience

  • approx. 4 - 6 years

Education

  • Bachelor's degreeOR
  • Master's degree

Languages

  • EnglishBusiness Fluent

Tools & Technologies

  • SQL
  • NOTO
  • Mastercard Connect

Benefits

Competitive Pay

  • Virtual stock options

Learning & Development

  • Annual L&D budget (€2000)

Retirement Plans

  • Corporate pension scheme (20% match)

More Vacation Days

  • 28 days paid leave
  • Special leave days

Other Benefits

  • Public holidays

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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