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SumUp

18 hours ago

Senior Risk & Fraud Prevention Analyst

Onsite · Berlin Berlin

sql data & analytics

arbeitnow

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AI TL;DR

You will analyze and prevent fraud in banking products at SumUp in Berlin. This role involves building dashboards and refining decision engine rules to enhance fraud detection.

AI match

Clear role · 80/100 against the market band on this page.

Interview prep for this job

  1. What would you ship in the first month as Senior Risk & Fraud Prevention Analyst at SumUp?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

You will analyze and prevent fraud in banking products at SumUp in Berlin. This role involves building dashboards and refining decision engine rules to enhance fraud detection.

Details

  • Berlin, office-first
  • Permanent, full-time
  • Advanced SQL skills required

The work

  • Build and maintain fraud observability dashboards
  • Configure and refine decision engine rules
  • Investigate fraud anomalies and provide actionable recommendations
  • Partner with data science and engineering teams to improve risk logic