Senior Fraud & Underwriting Manager

Senior Fraud & Underwriting Manager

  • Location: Frankurt am Main
  • Type: Permanent
  • Job #11834

Senior Fraud & Underwriting Manager


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


The Job


  • You develop strategies and concepts for our fraud management

  • You manage the underwriting function for the areas of merchant onboarding and KYC, fraud monitoring, GWG monitoring and risk assessment for e-Commerce merchants, among others, and constantly develop these further

  • You maintain valuable relationships and regular professional exchange with acquirers, merchants and issuers on the topics of fraud and risk

  • You continuously question tools, processes and measures with regard to their effectiveness and meaningfulness and improve them when needed

  • You are a competent SPOC for both internal control functions and external stakeholders

  • You negotiate with service providers and ensure compliance with SLAs and their scalability

  • You act as a senior project manager in the team and are responsible for escalations and compliance with contractual obligations for the fraud area

  • You promote regular exchange and knowledge transfer within the team


Required Skills


  • You have several years of merchant underwriting experience with an online payment service provider or comparable professional experience

  • You know the most important players (including acquirers) in the payment industry and like to network actively

  • Strategy development in matters of fraud and underwriting as well as the implementation and setting up of processes are your strengths

  • You have experience in managing complex projects and managing service providers as well as internal and external stakeholders

  • You like to think outside the box and enjoy a variety of tasks – Where others see problems, you see an exciting challenge!

  • You have a strong knowledge of current regulations and market developments for payment service providers

  • Knowledge of high-risk industries and team leadership skills are an advantage

  • You are fluent in written and spoken German

Apply Now

Apply Now

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Are you interested, get in touch with:

Keir Lyon Fraser

[email protected]

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