Data Analyst (Fraud)

Data Analyst (Fraud)

  • Location: Frankurt am Main
  • Type: Permanent
  • Job #12852

Data Analyst (Fraud)


For our client, a FinTech providing international money transfer services, we are looking for a Data Analyst (Fraud)


The Job


As Data Analyst, your main focus will be on the identification and investigation of suspicious transactions and dealers by analyzing customer and dealer data.




  • Identify fraud trends and take appropriate preventive measures against fraudulent activities in eCommerce

  • You configure the client’s fraud management system and independently implement prevention rules to guard transactions

  • Control and monitor the performance of previously set up preventive measures using comprehensive evaluations and tools

  • In addition to day-to-day business, you will support the client’s team projects from start to finish, including the further development of software products

  • Being the contact person for IT security-related topics in relation to the department


Required Skills


  • 2+ years of professional experience in the field of data analytics, data science, IT security or business analytics, or have comparable professional experience

  • Experience in fraud management/fraud prevention and detection is a great extra

  • You bring a strong analytical mindset

  • You have practical experience in managing projects

  • You bring a certain degree of experience and interest in IT security topics and data protection in connection with cybersecurity

  • You have a strong technical understanding of system landscapes and databases

  • You have basic knowledge of modern programming languages (e.g. Python or Java).

  • You are a true team player and organizational talent with very good communication skills

  • You work independently, in a structured and careful manner

  • You like to think outside the box and enjoy a variety of tasks

  • Where others see problems, you see an exciting challenge

  • You are fluent in spoken and written German

Apply Now

Apply Now

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.
Attach an additional file, if applicable. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

Share on whatsapp
Share on email
Share on facebook
Share on twitter

Are you interested, get in touch with:

Kevin Daul

[email protected]

But first, cookies

We use cookies to improve your experience and deliver personalized content. By using this website, you agree to our Privacy Policy.
New podcast: An Interview with Tom van Wees and Roderick de Koning, CCO and CEO of Ginger Payments