Fraud Risk Management Specialist
Core
Conduct fraud risk assessments for new products, rates, or services to evaluate susceptibility to abuse and define mitigation measures.
Role type
Security management specialist (fraud risk assessment)
Builds
Internal security requirements and governance frameworks for fraud risk assessment
Domain
Telecommunications / Cybersecurity
Required skills
Fraud risk assessment, Risk management, Policy development, Policy governance, IT technologies, Cloud, API, IoT, Analytical skills, Problem-solving
Preferred skills
Fraud risk management experience, Knowledge of DTAG products, Knowledge of German laws and regulations, Knowledge of fraud types (SIM swapping, free trial abuse, chargeback fraud)
Responsibilities
Conduct project reviews and advisory from fraud risk perspective, Coordinate evaluation and mitigation process with stakeholders, Develop internal security requirements for fraud risk assessment, Develop and govern security assessment including test results evaluation
Seniority
Mid-level, specialist
