Sachbearbeiter (m/w/d) Anti Financial Crime
Core
Process handling for suspected fraud in online banking payment orders and phishing prevention.
Role type
Anti-Financial Crime Operations Specialist
Builds
Fraud prevention processes for online banking
Domain
Banking / Financial Crime
Deliverable
client delivery
Required skills
fraud detection, payment order processing, phishing awareness, MS Office
Preferred skills
foreign payment traffic experience, fraud prevention experience
Responsibilities
Handle payment orders with suspected fraud, support compliance in fraud prevention, serve as contact for branches and customers, operate shift work
Seniority
Junior to Mid-level, operational IC