Fraud Business Analyst Data & Technology at DKB
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

22 Nov, 26

Salary

0.0

Posted On

24 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Information Technology & Services

Description

Tasks

  • You analyze professional and technical processes and translate them into actionable solutions for developers and AI teams.
  • You will accompany implementation projects from requirements analysis and testing to productive launch and independently conduct workshops.
  • You structure requirements, data flows and interfaces and support the integration of new services into a cloud-based fraud management platform.
  • After implementation, you prepare data from different sources, check its quality, interpret it, and derive reliable insights for various units.
  • You analyze large and complex datasets to identify fraud patterns, anomalies, and optimization potential in cloud-based fraud detection.
  • You will develop data-driven fraud use cases, KPIs, and monitoring approaches.
  • supports the optimization of rule sets, scoring approaches and AI/machine learning models.

profile

  • You have completed a degree in computer science, statistics, mathematics, economics or a comparable quantitative degree program or qualification with a focus on data.
  • You have several years of experience in business process analysis as well as the analysis, preparation, derivation of recommendations for action and presentation of complex data - ideally in the financial, fraud or credit card sector.
  • You are experienced in translating technical requirements into technical solutions, data flows and data models, as well as in communicating complex issues in an understandable way.
  • You are very familiar with SQL, Python, BI tools, Jira, Confluence, and have a good understanding of cloud-based data architectures, data pipelines, and cross-system data flows.
  • Ideally, you have experience with event streams, Kafka, APIs and real-time processing, as well as a good understanding of data-driven fraud detection, scoring logics, rule sets or machine learning approaches.
  • You are characterized by analytical thinking, initiative, resilience, strong communication skills and an interest in complex topics, and you speak and write German and English at a C1 level.


Responsibilities
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