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Senior Fraud Prevention Strategy Manager(m/w/x)
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
- English – Business 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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Senior Fraud Prevention Strategy Manager(m/w/x)
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
- English – Business 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
About the Company
SumUp
Industry
FinancialServices
Description
The company is a leading global fintech company committed to leveling the playing field for small businesses.
Not a perfect match?
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Fraud Prevention Strategy Manager(m/w/x)
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