Creditplus Bank AG | Germany | 70xxx Stuttgart | Permanent position | Full time / Home office | Published since: 15.04.2026 on stepstone.de
Junior Referent Anti-Fraud (m/f/d)
We make wishes feasible – our mission is to enrich the life of our customers and to realize dreams with our financial services. We do not understand ourselves as a typical bank, but as a living community of designers: those who are not afraid of going new ways. We are all committed to topics such as sustainability and digitalization – whether in our headquarters in Stuttgart, our location in Offenbach or throughout Germany in our 21 branches. At Creditplus we think more, because we benefit from synergies with our (inter)national sister units and business units under the umbrella of the Crédit Agricole. You see, yet we like it familiary: With appreciation and team spirit, we work hand in hand for the innovation of financial services. And celebrate together the great and small successes. Bye-one day of work. Hello. For our Legal, Compliance, Anti-Financial Crime and General Secretariat, we are looking for a full-time assistant (m/w/d) as soon as possible. You not only know the norms and laws, but do you live them with enthusiasm? Then, Creditplus holds the right course in legal & compliance and financial security issues. Observe internal and external guidelines and regulations, take precautions and keep the company's data safe. Here you become the designer of a compliance culture that challenges the status quo and advances innovation. In addition, you’re soaring for waterproof protection against fraud or money laundering. Your expertise is in demand, because only together we create a safe and clean financial world! !
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Your tasks • Your profile • What we offer
Detection of fraud in credit purchase and credit accounts Examination of fraud cases Implementation of regular analyses and scam evaluations Care of fraud databases Reimbursement of criminal complaints and subsequent exchange with the investigating authorities
Completed banking or commercial training or comparable professional experience First experiences in fraud prevention in the banking environment are necessary Very good process understanding from credit application to credit payment Very good handling with MS Office (especially MS Excel) Flowing German knowledge in word and writing and good English knowledge
30 days holiday and not to forget: the additional two bank holidays on the 24th and 31st December Attractive salary package: 13 salaries, annual bonus, cash benefits Spatial flexibility: up to 60% mobile work and work Grant for the Deutschlandticket Early bird or night owl? Flexible working hours with attractive sliding time model Our social and green commitment in everyday life manifests itself in our work on numerous valuable ESG and CSR projects for better living together in the environment and society Work & Life: with our partner voiio (Employee Assistance Program) we support you in professional and private life. From everyday questions to emergency help - here you will find everything from coaching, mediation, live events and many more great offers Whether soft skills or professional know-how: we are investing with you in your development with trainings, conferences, LinkedIn learning and much more Health: our employees are important to us - that is why we support their physical and mental health with various health services such as preventive and health care Before work, in the break or after evening: Train for free at the gym on our premises For our We: Enjoy summer holidays, Christmas holidays and team events Attractive employee benefits: Healthy staff support in the office, free water, coffee & tea, vitaminkick: regular fruit and vegetable basket, bicycle leasing, employees advertise employees, corporate benefits, employee loan Occupational pension and participation in shares at special rates
Location
 | Creditplus Bank AG | |
| 70178 Stuttgart | ||
| Germany |
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