Expired

Fraud Prevention & Customer Support - Banking Ops (f/m/d)


Berlin
Permanent
Negotiable
Compliance
PR/563588_1759932595
Fraud Prevention & Customer Support - Banking Ops (f/m/d)

Join a fast-growing, leading global financial institution.


Are you passionate about building innovative solutions in a dynamic environment? A leading global financial institution is looking for a Fraud Prevention & Customer Support Associate to help protect their customers and business from fraudulent activity.

In this role, you'll be part of a collaborative team focused on fraud detection, customer care, and continuous improvement. You'll play a key role in investigating suspicious activity, supporting affected customers, and contributing to the development of secure and customer-centric banking services.

Role profile:

  • Investigate potential fraud cases and analyze data to identify patterns and risks.
  • Empathetic support of customers impacted by fraud.
  • Apply critical thinking to assess complex fraud scenarios.
  • Build trust with customers while protecting company assets.
  • Handle high-pressure situations with professionalism and sound judgment.
  • Stay informed on emerging fraud trends and continuously develop your expertise.

Your profile:

  • Fluency in both German and English.
  • Strong analytical and investigative skills.
  • Excellent communication and interpersonal abilities.
  • Empathy, creativity, and a proactive mindset.
  • Commitment to improving processes and customer experiences.
  • Eagerness to learn and grow professionally.

Preferred Experience:

  • Experience in a fraud-related role, particularly within financial services or banking.
  • Familiarity with financial crime risk mitigation.
  • Understanding of German regulations and fraud prevention protocols.

Why Join?

This is a unique opportunity to be part of a dynamic team within a global financial institution that is investing heavily in digital innovation. You'll benefit from a collaborative culture, professional development opportunities, and the chance to make a real impact in shaping the future of banking.

FAQs

Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your resume and details on file so when we see similar roles or see skillsets that drive growth in organizations, we will always reach out to discuss opportunities.

Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.

We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business. 

That's why we recommend registering your resume so you can be considered for roles that have yet to be created. 

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