Senior AFC Modeller

Overview

Role involves developing and optimizing fraud detection models using advanced technologies.

Ideal candidate has 5+ years in financial crime risk management with strong analytical and programming skills.

Locations

• Germany, Berlin, Berlin

Requirements

• Degree in relevant field
• 5+ years in anti-financial crime or risk management
• Experience with SQL and Python or R
• Knowledge of financial crime regulations
• Strong analytical skills

Responsibilities

• Develop and optimize fraud models
• Assess fraud risk and coverage
• Implement transaction monitoring models
• Automate processes within modelling
• Engage with stakeholders on model requirements
• Manage modelling projects
• Conduct statistical analysis on AFC models

Benefits

• Career growth opportunities
• Work from home budget
• Fitness and wellness discounts
• Premium N26 subscription
• Additional annual leave
• Relocation package with visa support