Senior Fraud Investigator

Senior Fraud Investigator

München Vollzeit 109200 - 130800 € / Jahr (geschätzt) Kein Home Office möglich
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Auf einen Blick

  • Aufgaben: Join the front lines of fraud prevention, monitoring transactions and investigating potential fraud cases.
  • Arbeitgeber: World is a pioneering network focused on privacy and inclusive financial solutions for everyone.
  • Mitarbeitervorteile: Enjoy competitive pay, flexible time off, and comprehensive health benefits including 401(k) matching.
  • Warum dieser Job: Be part of a unique team tackling unprecedented fraud challenges in a fast-paced environment.
  • GewĂĽnschte Qualifikationen: Bachelor’s degree in a quantitative field and 5+ years of fraud investigation experience required.
  • Andere Informationen: Location options include Munich or San Francisco; relocation assistance available.

Das voraussichtliche Gehalt liegt zwischen 109200 - 130800 € pro Jahr.

About the Company: World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all. It is built to connect, empower, and be owned by everyone.

About the team: The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the World ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for World’s long-term success.

About the Opportunity: You will be an investigator on the front lines of fighting fraud. You will be responsible for:

  1. Monitoring real-time events/transactions flagged for fraud and abuse and manually reviewing them using fraud subject matter expertise.
  2. Leading root cause analysis to identify opportunities to predict, prevent, and mitigate fraud risk according to business expectations.
  3. Investigating individual events using internal policies and review methodologies to determine if the transactions/events are fraudulent or not.
  4. Understanding our products, systems, and tools; investigating behavioral patterns through data analysis using SQL and other data scripting and visualization tools.
  5. Researching fraud and user behavior to contribute to machine learning models, rules, and other detection systems in partnership with our Fraud Data Science team.
  6. Triage and forensically investigate fraud-related escalations from internal and external stakeholders in a professional and efficient manner.

About You:

  1. Bachelor’s degree in a quantitative field.
  2. 5+ years of experience in investigating and resolving fraud incidents.
  3. Experienced in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment.
  4. 3+ years of experience working with data; proficient in SQL.
  5. Programming experience in at least one high-level programming language (e.g., Python).
  6. Attention to detail and ability to multitask.
  7. Excellent problem-solving and analytical skills.
  8. Strong business judgment and communication skills.
  9. Availability during periods of heightened risk (including on weekends and holidays).
  10. Work experience in fintech, payments, lending, banking, or financial institutions is a plus.
  11. Ideal candidate will be available to start within two weeks following an offer.

Location: Munich or San Francisco. If located elsewhere, candidates are expected to relocate to one of these two locations.

Pay transparency statement (for CA and NY based roles): The reasonably estimated salary for this role at TFH ranges from $182,000 – $215,000, plus a competitive long-term incentive package. Actual compensation is based on factors such as the candidate’s skills, qualifications, and experience. In addition, TFH offers a wide range of best-in-class, comprehensive, and inclusive employee benefits for this role including healthcare, dental, vision, 401(k) plan and match, life insurance, flexible time off, commuter benefits, professional development stipend, and much more!

By submitting your application, you consent to the processing and internal sharing of your CV within the company, in compliance with the GDPR.

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Senior Fraud Investigator Arbeitgeber: web3-resources

At World, we pride ourselves on being an exceptional employer that champions innovation and inclusivity in the fintech space. Our dynamic work culture fosters collaboration and empowers employees to tackle unique challenges in fraud prevention while enjoying comprehensive benefits, including healthcare, flexible time off, and professional development opportunities. Located in vibrant Munich or San Francisco, our team thrives in an environment that values growth, creativity, and a commitment to making a meaningful impact on the global financial landscape.
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Kontaktperson:

web3-resources HR Team

StudySmarter Bewerbungstipps 🤫

So bekommst du den Job: Senior Fraud Investigator

✨Tip Number 1

Familiarize yourself with the latest trends in fraud detection and prevention. Understanding the types of fraud that are prevalent in the fintech space, especially those related to digital assets, will give you an edge during interviews.

✨Tip Number 2

Brush up on your SQL skills and be prepared to discuss specific examples of how you've used data analysis to identify fraudulent activities. Being able to demonstrate your analytical thinking will be crucial.

✨Tip Number 3

Network with professionals in the fraud investigation field, especially those who have experience in fintech or digital asset environments. This can provide you with insights and potentially valuable referrals.

✨Tip Number 4

Be ready to showcase your problem-solving skills through real-world scenarios. Prepare to discuss past experiences where you successfully mitigated fraud risks or resolved complex fraud cases.

Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Senior Fraud Investigator

Fraud Investigation
Data Analysis
SQL Proficiency
Programming in Python
Root Cause Analysis
Attention to Detail
Problem-Solving Skills
Analytical Skills
Communication Skills
Multitasking
Understanding of Fintech and Financial Institutions
Behavioral Pattern Analysis
Machine Learning Contribution
Risk Mitigation Strategies

Tipps für deine Bewerbung 🫡

Understand the Company and Role: Take some time to research World and its unique approach to fraud prevention. Familiarize yourself with their technology and the specific challenges they face in the financial ecosystem.

Tailor Your CV: Highlight your relevant experience in fraud investigation, data analysis, and any programming skills you possess, especially in SQL and Python. Make sure to emphasize your problem-solving abilities and attention to detail.

Craft a Compelling Cover Letter: In your cover letter, express your passion for fighting fraud and how your background aligns with the responsibilities outlined in the job description. Mention specific experiences that demonstrate your analytical skills and ability to work in fast-paced environments.

Prepare for Technical Questions: Be ready to discuss your experience with data analysis and fraud detection methodologies. You may be asked to solve problems or analyze scenarios related to fraud, so brush up on your technical knowledge and be prepared to showcase your analytical thinking.

Wie du dich auf ein Vorstellungsgespräch bei web3-resources vorbereitest

✨Understand the Fraud Landscape

Familiarize yourself with the various types of fraud that the company deals with, such as large-scale incentive fraud and social engineering fraud. Being able to discuss these topics will show your understanding of the challenges faced by the Fraud and Risk Analytics team.

✨Showcase Your Analytical Skills

Prepare to demonstrate your data analysis skills, particularly with SQL. Be ready to discuss specific examples where you've used data to identify or mitigate fraud risks in previous roles.

✨Highlight Your Problem-Solving Abilities

Be prepared to share instances where you've successfully resolved complex fraud incidents. Emphasize your analytical thinking and how you approach problem-solving in fast-paced environments.

✨Communicate Effectively

Strong communication skills are essential for this role. Practice articulating your thoughts clearly and concisely, especially when discussing technical concepts or your past experiences in fraud investigation.

Senior Fraud Investigator
web3-resources
W
  • Senior Fraud Investigator

    MĂĽnchen
    Vollzeit
    109200 - 130800 € / Jahr (geschätzt)

    Bewerbungsfrist: 2027-03-24

  • W

    web3-resources

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