(Senior) Manager Forensic & Payment Fraud Prevention - Financial Services (w/m/d)
EY · Eschborn / Frankfurt (Main), HE
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- Company
- EY
- Location
- Eschborn / Frankfurt (Main), HE
- Posted
- July 16, 2026
About this job
Analyse und Bewertung von Payment-Fraud-Szenarien in Banken und FinTechs (z. B. Instant Payments, Card Fraud, Account Takeover) Entwicklung und Optimierung von Fraud Detection & Prevention Frameworks (Rules, Monitoring, Controls) und Erkennung von Schwachstellen in Zahlungs-APIs und E-Commerce-Plattformen Durchführung von Datenanalysen zur Identifikation verdächtiger Transaktionen und Muster Unterstützung bei der Umsetzung regulatorischer Anforderungen (z. B. PSD2, AML, Fraud Risk Management) Beratung von Kund:innen bei der Einführung moderner Fraud-Technologien (z. B. AI/ML-basierte Detection, Transaction Monitoring Systeme) Dein Skillset Mindestens fünf Jahre Berufserfahrung in einer Beratungsgesellschaft oder bei einer Bank, einem Kreditkartenunternehmen, Zahlungsdienstleister (Payment…
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