Fraud Analyst (m/w/d)
Core
Analyze and process suspected fraud cases for credit card, co-badge, and Girocard transactions using specialized software to prevent fraud.
Role type
Fraud Analyst
Builds
Fraud prevention measures for payment transactions
Domain
Financial services / Payments
Deliverable
dashboards & analysis
Required skills
Analytical thinking, structured work style, independent work style
Preferred skills
Experience in fraud prevention, IT and business content knowledge
Technologies
Specialized fraud detection software
Responsibilities
Analyze and process suspected fraud cases, initiate ad-hoc measures to minimize damage, trigger card blocks upon detected misuse, answer inquiries from authorities and institutions, create reports and documentation, maintain internal databases, participate in internal and external projects as needed
