Deutsche Kreditbank AG (DKB) | Germany | 10xxx, 14xxx, 13xxx, 12xxx, 11xxx Berlin | Permanent position | Full time / Home office | Published since: 19.02.2026 on stepstone.de
Fraudmanager Business Retail (m/f/d)
Our name already tells us: as a Deutsche Kreditbank we issue loans. For everything people really need to live. For homes, hospitals, kitas, schools, nursing homes, domestic agriculture and renewable energies. Over 5 million We also offer modern banking on fair conditions. For example, a sustainable current account. Using money with meaning and mind - we are a #money improver. As a team, we want to be better and better. And we are convinced that empathy and dynamics, mindfulness and excellence complement each other perfectly. We work with a view of people. With flexible working hours, decisively promoted equal opportunities and many thought-out benefits. What does not have a place for us: elbows, short-term management skills and low-income higher speeds.
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Your tasks • Your profile • What we offer
Your tasks You're using transaction monitoring and analysis to identify fraudulent activities in Business Retail You deal with contradictions from lawyers and complaints from our business customers You are a contact person for colleagues in business customers and other areas for all fraudulent topics You develop new, slim processes for business-retail products to ensure efficient processing - at best fully digitized You propose solutions to minimize the risk of fraud for non-digitalized processes You are opting for our internal processes in terms of efficiency enhancement and supporting interdisciplinary projects
Your profile You have completed an economics degree, ideally with a further education to the bankerin or bankerin You have several years of professional experience in the business customer sector and know the peculiarities of this business environment especially well You have a well-founded knowledge of (data analysis) and avoidance (measure development) fraud cases - ideally, you bring professional experience in woman management or money laundering prevention with You have joy in team-oriented work and are communicative You show high performance, combined with resilience and sense of responsibility You have enforcement power and are very good to decide You have secure knowledge of how to use MS Office, databases as well as bank-specific applications and OS+
flexible and mobile work - temporarily also in EU countries exciting and diverse tasks with great team spirit Training and future-relevant qualification individual development and career paths 30+ holiday days Duz culture/ no dress code Offers for staying healthy Driving allowance (ÖPNV), JobRad or Pluxee Benefits Card Extras such as asset-effective benefits
Location
 | Deutsche Kreditbank AG (DKB) | |
| 10117 Berlin | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
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