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Fraud Prevention Analyst (M/F/D)

Company

PAYBACK GmbH

Location

Munich, Bavaria

Type

Full-time

Team language: German & English

Contract type: Permanent, full-time (40h/week), Start as soon as possible 

What this role is about

In this role, you will identify suspicious activity, investigate cases in a structured manner, and assess risks transparently. You will work in a data-driven environment, identifying patterns and correctly classifying irregularities to derive well-founded recommendations for specific actions. 

As part of a cross-functional team (crew), you will work closely with the operational side of the business and at the interface between analysis, technology and business. Your focus will be on in-depth analysis, handling and further development of specific fraud prevention issues in day-to-day operations.

Your day-to-day responsibilities

  • analysing suspicious activity in day-to-day operations, identifying patterns, and assessing potential risks based on data, signals, and context 
  • examine ...
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