Fraud Prevention Specialist

Kurz zusammengefasst

The Fraud Prevention Specialist at SumUp in Berlin focuses on monitoring transaction streams and investigating suspicious activity. The role involves collaborating with product and risk teams to implement real-time detection rules and remediation workflows. The specialist will also work on continuously improving machine-learning models used for risk scoring. The main responsibilities include interpreting large data sets and communicating findings to both technical and non-technical stakeholders. The role requires a strong proficiency with SQL and data-visualization tools, as well as a solid understanding of payment-industry regulations such as PSD2 and SCA. The ideal candidate must have at least 3 years of experience in fraud analytics or financial crime prevention. The position offers the opportunity to shape SumUp's global anti-fraud strategy in a fast-growing fintech environment that values innovative thinking and cross-functional impact. What the role asks for: - At least 3 years of experience in fraud analytics or financial crime prevention. - Strong proficiency with SQL. - Strong proficiency with data-visualization tools. - Solid understanding of payment-industry regulations (PSD2, SCA). - Comfortable interpreting large data sets. - Comfortable communicating findings to both technical and non-technical stakeholders.