Specialist for Fraud Detection | Fachverantwortlicher Betrugserkennung (m/w/d)
Finanz Informatik GmbH & Co. KG
Job Summary
This role involves driving the development and optimization of cutting-edge compliance systems for savings banks, focusing specifically on fraud prevention within payment transactions. The Specialist will be instrumental in integrating and refining existing fraud prevention products, developing and presenting concepts for analyzing damage cases across departments, and actively consulting with customers to develop proactive success strategies. A key part of the job involves leveraging self-developed AI components, such as AI-supported real-time analysis for fraud prevention and embargo support, to address acute threat scenarios and advance strategic developments, including those related to the new wero payment system and the digital Euro. Candidates should possess a strong background in data analytics, fraud detection tools, and experience handling large datasets to identify complex fraud patterns, ensuring the continuous enhancement of automated testing processes and market trend analysis.
Required Skills
Education
Degree in Computer Science, Data Analytics, or comparable qualification
Experience
- At least six years of professional experience in the field
- Experience in the analysis and prevention of attempted fraud (ideally in the financial sector)
- Experience handling SQL or similar programming languages
- Professional experience in developing and presenting analytical concepts
Languages
Additional
- Not specified
More Jobs from Finanz Informatik GmbH & Co. KG
Service Manager, ReleasePlus | Dienstleistungsmanager ReleasePlus (m/w/d)
Jan 16, 2026
This role involves joining one of Europe's largest banking IT service providers, specializing in dig...
Full-Stack Developer Payment Checkout Solutions | Full-Stack-Entwickler Payment Checkout-Lösungen (m/w/d)
Jan 16, 2026
This role involves driving the digital transformation within a major European banking IT service pro...
Compliance Tester and Test Automation Specialist | Tester / Testautomatisierer Compliance (m/w/d)
Jan 16, 2026
This role involves working at the intersection of technology and compliance within one of Europe's l...