Fraud Prevention Analyst – 1LoD, Berlin

N26; Berlin (NH); On-site; USD 64,000 - 87,000; Full time

Benefits offered by this job

Relocation package with visa support

Personal development budget

Work from home budget

Discounts on fitness & wellness

Job summary

N26 is seeking a Fraud Prevention Associate in Berlin to support the Anti-Financial Crime program. You will help maintain risk lifecycle documentation, prepare initial fraud reports, and coordinate 1LoD controls with cross-functional teams.

Ideal candidates have 1–2 years in financial services, with a focus on AFC or fraud prevention, and fluent English and German. A professional FC qualification is a plus; relocation support is available for those who need it.

Qualifications

• 1–2 years in financial sector, Anti-Financial Crime or Fraud Prevention.
• Professional Financial Crime qualification (ICA, ACAMS) is a plus.
• Fluency in English & German (verbal and written).

Responsibilities

• Maintain the Financial Crime Prevention Risk Life Cycle by documenting governance, policies, risk assessments, and control frameworks.
• Prepare data and initial drafts for reporting, track fraud volumes and KRIs including risk appetite.
• Organize and minute Fraud Risk committee meetings with internal and external stakeholders.
• Organize and distribute training materials and awareness initiatives.
• Perform routine data collection to support 1LoD controls and cross-functional projects.

Skills

English & German

Analytical skills

Attention to detail

Learn new systems

Organized & methodical

Strong communication

Proactive & team player

Discretion & confidentiality

Education

Degree in Law / Intl Relations / Business Admin

Job description

N26 is seeking a Fraud Prevention Associate in Berlin to support the Anti-Financial Crime program. You will help maintain risk lifecycle documentation, prepare initial fraud reports, and coordinate 1LoD controls with cross-functional teams.

Ideal candidates have 1–2 years in financial services, with a focus on AFC or fraud prevention, and fluent English and German. A professional FC qualification is a plus; relocation support is available for those who need it.