The opportunity
Berlin, Germany · Office-first · Permanent, full-time
What you'll do
Build and maintain fraud observability dashboards covering issued card, cash: in, and cash out flows across merchant and consumer banking products
Configure and refine decision engine rules to catch fraud early without: adding unnecessary friction for genuine customers
Investigate fraud anomalies and turn findings into clear, actionable: recommendations for fraud operations and engineering teams
Partner with data science and engineering teams to improve risk logic and: explore new data sources and automation opportunities
Translate PSD2, the upcoming PSD3, card scheme and other regulatory: requirements into practical, workable controls
Share regular fraud performance updates with stakeholders across risk, compliance, and leadership