Senior Fraud Specialist

Senior Fraud Specialist

  • Location: Frankurt am Main
  • Type: Permanent
  • Job #12845

Senior Fraud Specialist


For our client, a FinTech providing international money transfer services, we are looking for a Senior Fraud Specialist



The Job


As Senior Fraud Specialist your focus will lay on the control and organization of the team’s projects for the further development and optimization of fraud management. You ensure that the fraud area and fraud issues are optimally and efficiently integrated into the projects of our client.




  • You will take projects yourself 

  • You will design and coordinate new fraud processes

  • As an all-rounder in the field of fraud management, you will be active in a variety of ways in your team.

  • You will identify fraud trends and take appropriate preventive measures against fraudulent activities in eCommerce

  • You will classify the risk of merchants as part of their onboarding and identify and analyze suspicious transactions

  • You will also process incoming cases of suspected fraud and be in contact with dealers and banks

  • You create and communicate reports, ad hoc evaluations and key figures for internal and external addressees

  • You will support and advise internal areas such as IT, compliance and legal on fraud-related topics


Required Skills


  • You bring several years of experience in the field of fraud management, IT security or customer support/operations – preferably with an online payment service provider – or have comparable professional experience

  • You bring practical experience in project management and the management of service providers as well as internal and external stakeholders

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

  • You live by the following idea: Where others see problems, you see an exciting challenge

  • You are a team player with very good communication skills

  • You work independently, in a structured and careful manner

  • Setting priorities and communicating them respectfully is your strength

  • You are fluent in spoken and written German


Apply Now

Apply Now

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Are you interested, get in touch with:

Kevin Daul

[email protected]

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