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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud prevention through daily transaction monitoring, data analysis, and the implementation of counteractions based on fraud patterns. Proficient in SQL and Tableau for reporting and metrics tracking, with strong analytical skills and attention to detail.
Highest-signal resume keywords
Fraud Detection Software ExperienceSQL ProficiencyTableau ReportingAnalytical Problem-Solving SkillsTeamwork Abilities
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisFraud PreventionTransaction MonitoringRule CreationPerformance Metrics TrackingReport DevelopmentSQLTableauFraud Pattern AnalysisRisk Management Framework
Soft Skills
Attention to DetailProactive ApproachStrong TeamworkConstructive ImpactCommunication Skills
Tools & Technologies
TM Rule EngineInternal Risk EngineFraud Detection Tools
Industry Keywords
Fraud PreventionRisk ManagementQuantitative FieldConfidential CorrespondencePerformance Metrics
Tech Stack
Tools & technologiesSQLTableau
About the role
Key responsibilities & impact- Daily monitoring of transactions
- Report fraud suspicions to merchants
- Follow up on fraud suspicion cases
- Implement counteractions based on fraud patterns, including creation of rules based on specific patterns
- Update rules based on fraud patterns using the TM rule engine and internal risk engine
- Monitor transactions successfully stopped by the Stop Fraud process versus false positives
- Monitor performance metrics for the overall business by merchant and channel
- Develop and improve reports to track metrics and identify potential gaps
- Process confidential correspondence, including lawyers’ letters, customer letters, insolvency letters, and police inquiries
- Participate in the interview process, including an introductory call, optional assignment, team conversation, and potential manager call
Requirements
What you’ll need- Bachelor or Master degree in a quantitative field
- At least 1 year experience in a similar position related to fraud prevention
- Ability to analyse and interpret data
- Strong analytical and problem-solving skills, with keen attention to detail and a proactive approach to continuously challenging the status quo
- Experience with fraud detection software and tools
- Working knowledge of SQL (or similar coding language) and creating Tableau reports is a big advantage
- Enthusiasm and hands-on mentality to built on a sound existing foundation a state-of-the-art risk management framework
- Strong teamwork abilities and the capacity to constructively impact teams in a changing environment
- Fluency verbally and in writing in English; German is a plus
- Apply with your CV in English