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(Senior) Fraud Operations Expert (m/f/x)

Scalable GmbH·BerlinHybridFull-timeSenior
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Vox-Zusammenfassung
  • Aufgabenbereich: Verantwortung für die End-to-End-Bearbeitung und Untersuchung von Betrugsfällen in Echtzeit sowie Verbesserung der Prozesse und Tools.
  • Anforderungen: Mindestens 2-3 Jahre Erfahrung im Betrugsmanagement, Kenntnisse in Betrugstypologien, SQL- oder Programmierkenntnisse, fließend in Deutsch und Englisch.
  • Bedingungen/Benefits: Fixe 2-Jahres-Position, flexible Arbeitsmodelle, internationales Team, Weiterbildungsangebote, Sprachkurse, Relocation-Unterstützung, attraktive Vergütung und Zusatzleistungen.
  • Arbeitsumfeld: Arbeiten in einem schnell wachsenden Fintech-Startup mit innovativen Produkten, internationalem, vielfältigem Team und moderner Ausstattung.
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Stellenbeschreibung

In this role, you will own the end-to-end triage and investigation of potential fraud cases flagged by our monitoring systems or the business in real-time, ensuring every resolution is met with high accuracy and speed. Beyond casework, you will be a catalyst for continuous improvement by identifying operational gaps and inefficiencies, proactively raising risks to help us build more robust processes and tooling. You will collaborate cross-functionally with internal teams to share the strategic insights necessary to sharpen our detection and prevention strategies, utilizing your analytical mindset to translate recurring patterns into actionable data-driven insights that strengthen our overall defense framework. Please note that this role may require on-call duties to ensure coverage during early/late hours and weekends.  This is a fixed-term position for 2 years. • At least 2-3 years of experience in fraud operations within fintech, payments, or a similar environment • Deep understanding of fraud typologies combined with the ability to identify and translate complex patterns into actionable insights • Keen eye for identifying operational gaps or emerging risks, with the initiative to flag them and propose solutions early • High attention to detail and the self-direction needed to manage a dynamic workload in a fast-paced environment • Exceptional organizational skills and the ability to stay composed and focused as the workload scales • Strong sense of responsibility for managing cases from initial triage to final resolution with total accuracy • SQL skills (or experience with another programming language) to independently query data and analyze patterns • Fluency in German and excellent English skills (both written and spoken) to collaborate effectively across teams • Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers • Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients • Be productive with the latest hardware and tools • Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget  • Learn and experience German culture first hand by joining our free German language classes • International relocation support is provided if required  • Opportunity to work from abroad • Benefit from an attractive compensation package and from the company pension scheme • Monthly contribution of 50% for the ‘Deutschland Jobticket’ • Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker • Enjoy flexible and discounted sports activities with Urban Sports Club

Transparenz-Panel

Originalquelle
smartrecruiters
Veröffentlicht
20. Juli 2026 · echtes Datum
Zuletzt verifiziert
gestern
Qualitäts-Score
70/100
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Unternehmen identifiziert25
applyUrl10
postedAt15
Vollständige Beschreibung20

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