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Senior Fraud Operations Expert
Scalable Capital · Berlin, Germany
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
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