Lead Fraud Detection Specialist | Fachverantwortlicher Betrugserkennung (m/w/d)

Finanz Informatik GmbH & Co. KG

Frankfurt am Main, Hessen, Deutschland
Published Mar 16, 2026
Full-time
No information

Job Summary

As a Lead Fraud Detection Specialist, you will play a pivotal role in securing the digital banking landscape for the Sparkassen-Finanzgruppe. You will be responsible for integrating and optimizing fraud prevention products, specifically focusing on real-time AI-supported analysis for the new 'wero' payment system and the digital Euro. Your daily activities will include developing complex concepts for damage analysis, consulting with clients on success strategies, and conducting market trend analysis to identify emerging fraud patterns. This role is highly collaborative, requiring you to coordinate with various stakeholders to implement automated testing processes and refine detection rules. This position is particularly attractive due to its focus on cutting-edge financial technologies and the opportunity to work at the intersection of AI-driven compliance and large-scale payment systems within one of Europe's largest banking IT service providers.

Required Skills

Education

University degree in Computer Science, Data Analytics, or a comparable professional qualification.

Experience

  • At least 6 years of specialized professional experience in a relevant field
  • Professional experience in fraud analysis and prevention, ideally within the financial sector
  • Proven experience in handling fraud detection tools and optimizing detection rules
  • Extensive experience in processing large data sets to identify fraud patterns
  • Experience using SQL or similar programming languages for data analysis

Languages

Not specified

Additional

  • Locations available in Hannover, Münster, or Frankfurt am Main. Role involves working within the Sparkassen-Finanzgruppe digital infrastructure.