Working Student – Fraud Analyst (m/f/d)
Core
Proactively detect and prevent fraud through daily transaction monitoring, reporting suspicious activities, and implementing counteractions.
Role type
Fraud Analyst
Builds
Fraud detection processes and merchant safety measures
Domain
Fintech / Payments
Deliverable
production ML models | dashboards & analysis
Required skills
transaction monitoring, fraud pattern analysis, risk assessment, reporting, process improvement
Responsibilities
Monitor daily transactions for suspicious activity, report fraud to merchants, implement counteractions based on patterns, refine fraud detection processes
Sourced via lever · Listed on CareerPlan, which tracks 883,000+ jobs from 20+ sources.