Fraud Prevention Associate
Recruiter Fit Breakdown & Candid Summary
This Fraud Prevention Associate role is tailored for early-career professionals with 1-2 years of experience in the financial sector focusing on AFC or Fraud Prevention.
The position involves foundational support tasks such as data gathering for risk assessments, drafting reports, executing 1LoD controls, and committee minute-taking.
Bilingual fluency in English and German is strictly required, along with a degree in a relevant field like Law or Business Administration.
Candidates seeking an autonomous, senior operational position or lacking bilingual German/English capabilities should not apply.
Role Responsibilities
- 1Support the maintenance of the Financial Crime Prevention Risk Life Cycle by documenting Governance & Policies, Risk Assessments, and Control Frameworks.
- 2Prepare data and initial drafts for reporting duties, including tracking Fraud volumes and related KRIs.
- 3Assist with logistical organization and minute-taking for Fraud Risk committees.
- 4Help organize and distribute training materials and awareness initiatives.
- 5Perform routine data collection to help plan and conduct individual controls on 1LoD activities.
- 6Provide administrative and analytical support in cross-functional projects.
Skills Matrix
Must-Have Skills
Nice-to-Have Skills
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