The opportunity
We are seeking a Fraud Prevention Associate to join our team in Berlin. Your primary focus will be providing foundational support for the Anti-Financial Crime (AFC) framework, with an emphasis on internal and external fraud management.
What you'll do
Supporting the team in maintaining the Financial Crime Prevention Risk Life: Cycle by documenting Governance & Policies, Risk Assessments, and Control Frameworks.
Preparing data and initial drafts for reporting duties, including tracking: Fraud volumes, related KRIs including the risk appetite.
Assisting with the logistical organization and minute-taking for Fraud Risk: committees for internal (and external) stakeholders.
Helping to organize and distribute training materials and awareness initiatives.
Performing routine data collection to help plan and conduct individual controls on 1LoD activities.
Providing administrative and analytical support in cross-functional projects.
What they're looking for
- A degree in Law, International Relations, Business Administration, or a related field.
- to 2 years of professional experience in the financial sector, within: Anti-Financial Crime or Fraud Prevention.
- Holding a professional Financial Crime qualification from an internationally: recognized body (e.g., ICA, ACAMS) is a plus.
- Fluency in English is required. German is a plus.
