(Senior) Manager Forensic & Payment Fraud Prevention (Financial Services) (w/m/d)
Core
Lead the design and implementation of fraud detection and prevention frameworks for banks and FinTechs to combat payment fraud, money laundering, and sanctions violations.
Role type
Senior Manager, Financial Crime & Payment Fraud Prevention
Builds
Anti-Financial Crime and Compliance Management Systems for financial institutions
Domain
Financial Services / Financial Crime / Payment Fraud
Deliverable
production ML models
Required skills
Payment fraud analysis, Fraud detection framework development, Transaction monitoring, Regulatory compliance (PSD2, AML, KYC), SQL, Python, AI/ML models
Preferred skills
Experience with Instant Payments, Card Fraud, Account Takeover, Authorized Push Payment Fraud
Technologies
SQL, Python, AI/ML models, Transaction Monitoring Systems
Responsibilities
Analyze and evaluate payment fraud scenarios, Develop and optimize fraud detection frameworks, Conduct data analysis to identify suspicious transactions, Support implementation of regulatory requirements, Advise clients on modern fraud technologies
Seniority
Senior, Management