Skip to content
← Back to job listings

Senior Fraud Operations Expert

Scalable Capital · Berlin, Germany

On-siteImported listingtemporaryabout 19 hours ago

About The Role

Join our team as a Senior Fraud Operations Expert, where you will be responsible for the end-to-end triage and investigation of potential fraud cases. You will also identify operational gaps and inefficiencies, collaborate with internal teams, and contribute to continuous improvement. This is a fixed-term position for 2 years, with remote working opportunities and a range of benefits.

  • End-to-end triage and investigation of potential fraud cases, ensuring high accuracy and speed in resolutions.
  • Identifying operational gaps and inefficiencies, proactively raising risks to help build more robust processes and tooling.
  • Collaborating cross-functionally with internal teams to share strategic insights and strengthen overall defense framework.
  • High attention to detail and the self-direction needed to manage a dynamic workload in a fast-paced environment
  • Collaborate across Product, Engineering, and Data to design and launch automated fraud detection systems and decisioning rules
  • Proven track record in designing and configuring foundational risk and fraud controls, leveraging industry best practices to define initial threshold strategies and automated decisioning workflows
  • Exceptional organizational skills and the ability to stay composed and focused as the workload scales
  • SQL skills (or experience with another programming language) to independently query data and analyze patterns
  • Keen eye for identifying operational gaps or emerging risks, with the initiative to flag them and propose solutions early
  • At least 2-3 years of experience in fraud operations within fintech, payments, or a similar environment
  • Deep understanding of fraud typologies combined with the ability to identify and translate complex patterns into actionable insights
  • Strong sense of responsibility for managing cases from initial triage to final resolution with total accuracy
  • Fluency in German and excellent English skills (both written and spoken) to collaborate effectively across teams

This is an external listing. JobSpring does not represent or verify the employer. Report this listing