Job offer
Fraud Specialist (m/f)
Bank Cler is seeking a Fraud Management Specialist (m/f) with experience in anti-financial crime to further develop and implement its fraud strategy. The position involves a wide range of responsibilities, including coordinating specialized departments, initiating detection and prevention processes, and planning training programs.
Job description
Fraud Specialist (m/f) 80–100%Your new job
The tasks 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 expect:- 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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