Fraud Prevention & Investigations Specialist

Raiffeisen Digital Bank; Wien; Vor Ort; EUR 34.000 - 41.000; Vollzeit

Benefits dieser Stelle

Home office & workation

Paid job ticket

RDB vouchers

Canteen subsidy

Zusammenfassung

Raiffeisen Digital Bank AG is seeking an antifraud specialist to protect the bank with robust fraud detection and investigations. Based in Vienna, you will monitor, analyze, and respond to fraud across cards, accounts, and payments, while collaborating with internal teams to strengthen controls.

Ideal candidates have several years in fraud prevention, with strong analytical skills and knowledge of PSD2, AML/KYC, and regulatory requirements; English fluency is essential, German or Polish a plus.

Qualifikationen

• Several years of experience in fraud prevention, investigations, or related fields.
• Strong knowledge of fraud monitoring systems and detection methodologies.
• Fluent in English; German or Polish is a plus.
• Solid understanding of PSD2, SCA, AML, KYC and banking regulations.

Aufgaben

• Monitor and investigate suspicious activities across cards, accounts, payments, lending, and onboarding.
• Analyze data to identify fraud patterns and threats.
• Manage fraud cases and customer disputes per regulatory and internal requirements.
• Support reporting and process improvements in fraud risk.

Kenntnisse

Fraud prevention experience

Analytical thinking

Investigations

Regulatory knowledge

English fluency

Tools

Fraud detection tools

AML/KYC knowledge

Jobbeschreibung

Raiffeisen Digital Bank AG is seeking an antifraud specialist to protect the bank with robust fraud detection and investigations. Based in Vienna, you will monitor, analyze, and respond to fraud across cards, accounts, and payments, while collaborating with internal teams to strengthen controls.

Ideal candidates have several years in fraud prevention, with strong analytical skills and knowledge of PSD2, AML/KYC, and regulatory requirements; English fluency is essential, German or Polish a plus.