Fraud Management Analyst

Company Description

Scalable Capital is a leading digital investment platform in Europe.
Since our foundation in 2014, we pursue the mission to empower everyone to become an investor. With the Scalable Broker, Scalable Wealth, Scalable Crypto and our solutions for B2B partners we offer easy and cost efficient investing for everyone.
Today, Scalable Capital is a FinTech unicorn - we have more than 600,000 customers and more than 15 billion Euros on our platform.
Visit our finance blog or tune in to our podcast (both in German) to find out what our Expert Teams have to say.
Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).

Job Description

• You conduct account checks and client communication on high-risk accounts
• You perform ongoing monitoring of client accounts
• You triage and investigate cases flagged by business and our monitoring
• You work closely with internal stakeholders to define and refine monitoring and alert processes with the main aim to decrease false/positive alerts and increase reaction time
• You create end to end documentation to maintain audit readiness
• You support multi-functional change projects designed to enhance systems, processes, and data accuracy

Qualifications

• Strong problem-solving and analytical abilities with a high attention to detail
• Result-oriented, with a personal drive to meet commitments
• Experienced with project management tools such as JIRA or Asana
• Basic knowledge with SQL or any other programming language is required
• Previous experience on AML topics is a plus
• Excellent knowledge of English (both writing and speaking)
• Native Level of German language is required for this position

Additional Information

• Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
• Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
• Enjoy an office in a great location in the middle of Munich or Berlin
• Be productive with the latest hardware and tools
• Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget
• Learn and experience German culture first hand by joining our free German language classes
• (International) relocation support
• Enjoy your free time with 30 paid vacation days and take the opportunity to work from abroad
• Benefit from an attractive compensation package and from the company pension scheme
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker