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Senior Credit Fraud Analyst (m / f / d)
HAGER Executive Consulting GmbHFrankfurt, DEVor 18 Tagen
StellenbeschreibungCompleted degree or education as a bank clerk with a focus on banking, particularly in risk / fraud Industry-specific knowledge of relevant legislation and data-based risk management methods Expertise in the analysis, evaluation, and interpretation of balance sheets and profit and loss statements Become part of a family-like environment where team spirit and mutual support are highly valued Feel comfortable and fully develop your skills Actively shape prevention strategies and significantly contribute to process improvement as a Senior Fraud Manager Take on a responsible position as a central contact person for fraud prevention and risk management
Our client is a successful financial services provider in Germany. They organize credit processes within the Credit Organization sector, divided into Corporate and Retail Credit Organization departments. The Senior Credit Fraud Specialist is in the Retail Credit Organization department. In a diverse and supportive team of eight, you will use your expertise in fraud prevention and handle various relevant tasks.
Your Responsobilities :
- Develop prevention strategies to prevent credit fraud
- Design new controls and procedures to detect credit fraud and examine the applicability of suitable systems
- Continuously monitor, control, and analyze the credit portfolio in the retail business under risk and quality aspects
- Ensure that regulatory and supervisory requirements for the retail credit business are met
- Take on special tasks, participate in projects, and conduct training sessions
Your Profil :
Why This Role :
We look forward to your application and CV.