Sachbearbeiter/Kaufmännischer Mitarbeiter (m/w/d) Betrugsprävention und Geldwäsche
Core
Investigating suspicious transactions and account openings in the Online Banking monitoring system to prevent fraud and money laundering.
Role type
Operational fraud prevention analyst (Online Banking)
Builds
Fraud prevention processes for Online Banking
Domain
Banking / Financial Services
Required skills
Transaction monitoring, account analysis, fraud investigation, compliance support, payment order processing, customer communication, shift work management
Preferred skills
Foreign payment traffic experience, MS Office proficiency
Responsibilities
Monitor and investigate suspicious transactions and account openings, support compliance in fraud prevention, process payment orders with fraud suspicion, serve as contact for branches and customers, ensure shift operations