Fraud Risk Analytics Lead Job Details | 2019

Everything we do starts with you. Together with you, we build the most human-centric fintech to enable everyone’s future financial growth.

We are looking for a Fraud Risk Analytics Lead (unlimited, full-time) to join our team at our Berlin, Verl, Amsterdam, or Heerenveen locations – flexible working conditions are available.

We are looking for a lead for our Fraud Risk steering team with a strong analytical attitude that is keen to impact our risk assessment by mitigating risk in terms of affordability/fraud for the external end customer in a balanced risk decision environment. The focus of the team lies in defining our fraud risk strategy, its (further) development, and the constant monitoring and steering according to it. In line with the company's overarching vision to become the most human-centric FinTech, the Risk Analytics team develops appropriate customer risk strategies for different markets and ecosystems.

What will be the main challenge in the role:

In this role, you will lead the Fraud Risk Steering team and collaborate closely with other functions such as Risk Product (RPS), Solvency Risk Steering, Risk Analytics, Finance, Sales, and Operations. Daily, your responsibilities would be:

• Leading and establishing a high-performing team of Fraud risk experts in an international setup.
• Ensuring that the team uses industry-standard analytics tools and performs data-driven decisions to identify and prevent fraud patterns.
• Coordinate with the review team to optimize risk prevention and control evaluation.
• Play a key role in implementing the AI-based models to optimize fraud prevention mechanisms further.
• Representing the Fraud Risk Steering team in key projects, handling the responsibility of projects for Fraud steering-related analytics and implementation.

What you need to succeed in the role:

• A proven track record working in Fraud Risk Management, ideally within the BNPL industry or in the fast-growing payment industry.
• 4+ years of experience in leading (cross-border) teams in a relevant area (e.g., fraud risk analytics).
• Experience in successfully enabling machine learning models for fraud prevention purposes.
• Expertise in using various programming languages like SQL (mandatory) or Python and R (nice to have) to perform complex analytical tasks.
• You embrace new technology and understand the potential of data and advanced analytics.
• You are a strategic thinker with vision and a strong operator – you get things done.
• You are fluent in English; German or Dutch would be a huge plus.

Thrive at Riverty with great benefits:

• Immerse yourself in a welcoming, trust-filled atmosphere as part of our agile teams and explore the fantastic opportunities within the Bertelsmann Group.
• Put your health first by engaging in various supported sports and leisure activities – it's important to us!
• Empower your growth and professional development with Riverty’s training sessions and customized development plans.
• Know that you're appreciated with plenty of employee benefits & discounts just for you.
• Experience the best of both worlds with our flexible working arrangements, which let you mix on-site teamwork and remote work to create the perfect professional experience that suits your life.

Please note that benefits could be different depending on location or agreement details, and they may alter over time. We'd be delighted to explore these benefits in greater depth during an interview.

About us

We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on the experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams, across physical and invisible borders and across the globe.

Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone's financial growth.

And everything we do starts with you. Join us and let’s build a more sustainable financial future, together.

More information on riverty.com/careers. Are you already convinced? Then we look forward to receiving your online application – with just a few clicks.

We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin, religion, age, disability, gender, and sexual identity.

Company: Riverty GmbH
Country: Germany
State/Region: Nordrhein-Westfalen
City: Europe multi-location
Postal Code: 33415
Job ID: 276243