Job offer

Fraud Specialist (m/f)

Bank Cler is seeking a Fraud Management Specialist (80–100% position) 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.

Job description

The Risk Control Department is seeking a Fraud Specialist (m/f) for a position covering 80–100% of full-time hours. The responsibilities include:
  • Further developing and implementing the fraud strategy
  • Leadership in the area of fraud and coordination of relevant departments (payment processing, compliance, legal, etc.)
  • Initiating and further developing our detection and prevention processes, particularly in payment transactions
  • Planning and conducting training and awareness-raising programs for employees, as well as information campaigns for our customers
  • Primary point of contact for internal and external stakeholders, as well as for audits related to fraud

Requirements

We are looking for a candidate who:
  • 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

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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