SumUp
12 days ago
Senior Risk & Fraud Prevention Analyst
Onsite · Berlin, Germany Berlin, Germany
sql
arbeitnow
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AI TL;DR
Join SumUp's Global Fraud Prevention team in Berlin to enhance fraud observability and decision-making for banking products. You'll work closely with various teams to combat financial crime and ensure compliance across multiple markets.
AI match
Clear role · 80/100 against the market band on this page.
Interview prep for this job
- What would you ship in the first month as Senior Risk & Fraud Prevention Analyst at SumUp?
- Which tradeoff in the description would you ask about first?
- How do you explain a production incident to this team?
- What would you measure in the first two weeks?
- Which part of your last project maps to this stack?
Five questions are free. The rest are Pro. See Pro
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Job description
Join SumUp's Global Fraud Prevention team in Berlin to enhance fraud observability and decision-making for banking products. You'll work closely with various teams to combat financial crime and ensure compliance across multiple markets.
Details
- Berlin, Germany, office-first
- Full-time, permanent position
- Advanced SQL skills required
The work
- Build and maintain fraud observability dashboards for banking products
- Configure decision engine rules to detect fraud early
- Investigate fraud anomalies and provide actionable recommendations
- Collaborate with data science and engineering teams to enhance risk logic