Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.

We are looking for a

Junior Risk Analyst

(unlimited, fulltime)  to join our Fraud Risk Team at our location in Verl, Berlin, or Amsterdam – flexible working conditions available.

Become part of our international and dynamic risk management team that manages all operational and strategic topics related to fraud prevention in eCommerce as a central functional unit.

That includes portfolio and country responsibilities in the operative day-to-day business and the continuous strategic development of fraud risk management, e.g., by corresponding in cross-functional project teams.

What will be your challenge: 

• You will get to know different tracking and analysis tools and use them to identify fraud patterns in the e-commerce environment independently
• You translate fraud patterns into rules for automatic fraud detection
• You conduct trainings and support our review team in risk identification and assessment
• You analyze and prepare data using statistical analysis tools and create merchant-specific analyses
• You support comprehensive, international BI and analysis projects 

What will help you succeed in this role: 

• Completed university studies or completed vocational training with relevant work experience
• First experience in credit card/digital payments (preferably BNPL) fraud prevention within e-commerce
• You have first-hand experience creating fraud prevention rules in a production environment with an eye on keeping false positives to a minimum.
• You are a team player, have solid self-motivation, and enjoy immersing yourself in the e-commerce and payments world.
• You are familiar with MS Office programs (especially Excel)
• Knowledge of Power BI and SQL is a bonus but not a must – we can support you with demand-oriented training. 
• You have a flair for numbers and probabilities within different geographies.
• You are structured and like a conscientious way of working.
• You are fluent in English (knowledge of German or Dutch language would be a bonus)