Job offer

Fraud Specialist (m/f)

Bank Cler is seeking a Fraud Management Specialist (80–100%) to further develop and implement the fraud strategy and serve as the primary point of contact for internal and external stakeholders. The position offers flexible working conditions, exciting career development opportunities, and a comprehensive benefits package.

Your new job

- Further developing and implementing the fraud strategy - Leading fraud-related initiatives and coordinating relevant departments (Payment Services, Compliance, Legal, etc.) - Initiating and further developing our detection and prevention processes, particularly in payment transactions - Planning and conducting training and awareness-raising measures for employees, as well as information initiatives for our customers - Serving as the central point of contact for internal and external stakeholders, as well as for audits related to fraud

Requirements

  • A bachelor’s or master’s degree in business administration, business informatics, law, or a related field
  • Several years of experience in fraud management or the anti-financial crime field
  • Experience with fraud detection tools, data analysis, and ideally AI-powered models
  • Analytical and strategic thinking skills and a high degree of personal responsibility
  • Strong communication and facilitation skills
  • Fluent in German and English

We offer

  • Flexible work hours, opportunities to work from home
  • Interesting development opportunities - and we are on hand with help and advice
  • A calm, uncomplicated team spirit
  • An all-round good employment package

Job details

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