Job Responsibilities:
- Investigate suspected fraud cases, analysing information to uncover patterns and risks.
- Provide empathetic support to fraud victims, guiding and assisting them if needed.
- Employ strong problem-solving skills to assess complex fraud cases.
- Build and maintain strong customer relationships while safeguarding the bank's assets.
- Manage high-pressure situations with composure, making informed decisions to protect customer interests.
- Stay updated on the latest fraud trends, continuously enhancing knowledge through professional development.
Required qualifications, capabilities and skills:
- Ability to identify fraud and related financial crime risks and take appropriate steps to mitigate them.
- Investigative mindset.
- Excellent communication skills.
- A strong sense of empathy as well as a creative, and outside-of-the-box mindset.
- Championing process and product improvements for colleagues and customers.
- Growth mindset and a passion for learning and self-development.
- Fluent in German and English.
Preferred qualifications, capabilities and skills:
- Previous experience working within Banking/Financial Service institution in a fraud related role.
- Experience in identifying fraud and related financial crime risks, and take the appropriate steps to mitigate the risks.
- Knowledge of the German regulatory framework and best practice regarding fraud prevention.