Consultant (all genders) - Fraud Detection Banks & Insurances
Consultant (all genders) - Fraud Detection Banks & Insurances
Posted on :
17-05-2025
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1 Vacancy
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Job Description
Become a #FraudFighter and make the world (of financial services) a safer place. Use your skills at INFORM and join our Financial Crime Combat Crew to fight #fraud and #moneylaundering in the #Risk & Fraud department. We are international multicultural diverse and work in an exciting growth industry.
- You analyze and implement customer requirements in the area of AntiMoney Laundering (AML) & Fraud Prevention. You will be responsible for implementing and adapting RiskShield scenarios for fraud detection.
- You will develop and optimize the rules for detecting suspicious activities and advise our customers on business and technical aspects of the RiskShield architecture.
- You support the integration of RiskShield into existing IT system landscapes (e.g. interfaces data flows).
- You will accompany training sessions and conduct customer workshops to record requirements and find solutions together.
- You configure and carry out tests for quality assurance and system validation.
- You are prepared to familiarize yourself with relevant regulations such as BaFin requirements FATF guidelines and EU regulations.
- By working closely with product development project management and support you will contribute to the successful implementation of projects.
- A degree in mathematics computer science or a comparable field of study
- Initial practical experience is welcome but not a must
- Ideally you already have knowledge of programming languages or databases (e.g. Java Python SQL C JBoss / WildFly Oracle)
- Interest or initial contact with AML sanctions or fraud detection
- You work in a structured independent and solutionoriented manner
- You communicate clearly are customeroriented and enjoy working in a team
- You are willing to travel (025%)
- You are fluent in German and English (both C1)
- Flexible working hours hybrid work workation sabbatical
- U3 daycare as well as childcare subsidy
- Urban Sports Club membership and other health/sports offers e.g. bike leasing
- Longterm development prospects with a wide range of further training opportunities
- Varied healthy and subsidized lunch in our canteen
- Large INFORM summer party company and team events as well as a Christmas party
Kevin Kiesling. (at)
Required Experience:
Contract
Employment Type
Full-Time
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