Expert Fraud Prevention Payment Transactions (m/f/d)

As one of the largest banking IT service providers and digitization partners in Europe, we are the driver of digitalization within the Sparkassen financial group. With more than 5,000 employees at 3 locations, we make digital banking of today efficient and develop smart financial services of tomorrow. We offer a wide range of tasks in which individual strengths can be excellently introduced. Whether it's app development, network technologies and server operation or consulting, training and support – we have every one of them to call! As a specialist:in or as a generalist:in. Everything with best career opportunities, lots of space for personal development and numerous benefits.

For the organization unit ZV risk control and compliance, we are looking for the next possible appointment for the Hannover, Münster or Frankfurt am Main site Senior Consultant (m/w/d).

The relevant compliance systems for payment transactions are developed in the area of ZV risk management and compliance. We employ money laundering, KWG24c, Embargo, GTVO, gambling through prevention systems such as PPZV and CoRD via the related AI applications such as KIWI,KEA and EMU. There are currently extensions for WERO, PSR and the digital EURO. We are looking for a dedicated employee (m/w/d) who has experience in the field of fraud prevention and takes care of the strategic interaction of applications and represents us in large projects.

Integration and optimization of existing products for fraud prevention in payment transactions by identifying and implementing improvements Development and presentation of concepts for analysis of damage cases including cross-departmental requirements, with focus on solution finding and coordination Consulting and support of customers, including the proactive development of strategies for customer success Control and coordination of tests, including the further development and optimization of automated test processes Market observation and trend analyses for fraud detection and coordination with market participants Development and coordination of concepts with stakeholders, including more complex requirements

Successfully completed studies in computer science or comparable training At least six years of professional experience Experience in the development of prevention systems Knowledge in dealing with Wallet payment methods Experience in the further development of existing work processes Funded knowledge of data analysis - processing of large amounts of data to identify fraud patterns Experience in dealing with SQL or similar programming languages as well as experience in dealing with forums

You're wondering why you should work on financial computer science? We have some good reasons for you. In addition to flexible working hours, discounted job tickets or the possibility to work on mobile, we offer you a lot more: Pension provision Accessibility Industrial sports Family service Company events Flexible working hours Mobile work Job ticket Canteen Contract Education Fitness promotion We offer you an attractive remuneration based on your qualification as well as your relevant, practical experience. .