Fraud Risk Management Specialist
Deutsche Telekom IT Solutions
Fraud Risk Management Specialist
For an international team, we are looking for a security management specialist with expertise in fraud risk assessment. The task involves conducting a Fraud Risk Assessment for new products, rates, or services of Telekom Deutschland, meaning an evaluation of the extent to which the new product, rate, or service is suspectible to abuse and fraud, and which measures to mitigate abuse should be taken.
Tasks
- Project reviews and advisory from fraud risk perspective
- Coordinate the evaluation and mitigation process with the responsible stakeholders
- Development of internal security requirements for fraud risk assessment
- Development and governance of security assessment, including test results evaluation and findings
Qualifications
- Very good written and spoken German (min. C1) and English (min. B2)
- Security expertise, at least 1 year experience with Risk Management, Policy Development and Policy Governance
- At least 1 year of experience in IT technologies (can be substituted with a technical university education).
- IT/NT basics, also new(er) technologies such as Cloud, API, IoT etc.
- Strong analytical and problem-solving skills
- High attention to detail to identify potential vulnerabilities and risks
- Ability to work in an environment with high confidentiality and sensitivity
- Willingness to pass selected privacy, security and risk management training and be committed to compliance with content
- Ability to familiarise yourself with and understand new products, complex IT and process structures
- Ability to conduct themselves professionally and act ethically, with full consideration of the role of a cybersecurity consultant
Advantages
- Experience in fraud risk management, especially in the evaluation of new products and services
- Knowledge of existing DTAG products, especially TDG
- Familiarity with relevant German laws and regulations, such as data protection regulations and regulatory requirements
- Knowledge of basic processes within DTAG, in particular TDG
- In-depth knowledge of fraud types (SIM swapping, free trial abuse, chargeback fraud, etc.), methods and techniques
What our team offers to you:
- Supportive colleagues locally and internationally
- Knowledge expansion through trainings, professional certifications
* Please be informed that our remote working possibility is only available within Hungary due to European taxation regulation.
$100k - $150k
OverviewThe Cyber Risk Management Specialist (CRMS) will specialize in in-depth knowledge of the program's cyber security hygiene, DevSecOps, Risk... ...to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...FraudFlexible hours$99k - $225k
Cybersecurity and Risk Management Framework SpecialistThe Opportunity:Manage the application of analytical risk management principles that enable... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...superior financial solutions and outstanding service. The Risk Management Specialist works within the Risk Management department and is responsible... ...making recommendations to manage and mitigate operational, fraud, and compliance-related risks across the organization. This...FraudWork at officeMonday to Friday
$55.2k - $126k
...tech that protects the nation. Program risks including quality delivery and performance... ...them?The answer is a quality and risk management specialist like you who will break down complex... ...authenticity and protect against identity fraud. You are expected to be on camera...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc....FraudContract work
- Overall The main responsibility is to manage portfolio risk within the acceptable level and meet the company strategy. Support for business direction... ...units to ensure the effectiveness of credit process, fraud risk assessment, credit decision system, data management and...Fraud
$108k - $131k
...and products to our customers. The Model Risk team plays a crucial role in ensuring the... ...We are now building a dedicated AI Risk Management capability to address the emerging risks... ...controls; cybersecurity, data privacy, and fraud-specific matters sit with partner functions...FraudWork at officeWork from homeRelocation packageFlexible hours$107.5k - $179.1k
Overview: Manage the first line of defense risk management responsibilities of the business unit in accordance with the Enterprise Risk Framework. Oversee the proactive identification, accurate assessment and reporting of risks impacting the business unit, including loss...FraudFull timeWork experience placement- Overview About the RoleThe Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and...Fraud
- The Risk Manager is responsible for helping analyze, write, and organize business requirements for the ARIA and FRM product teams. The role partners with teams internal to Fraud Operations, as well as external channels such as Web, Alpha, Cloud Api, and IVR to deliver tools...Fraud
- ...oriented, self-motivated, and intellectually curious Independent Risk Management (IRM) Director to support the growth of our Invest business.... ...controls needed across risk types - including operational, fraud, technology, credit and third-party. You will apply lessons learned...FraudRemote work
- ...through a broad spectrum of advice and wealth management solutions—ranging from digital advice and... ...intersection of investing, banking, payments, fraud prevention, and client experience, creating unique opportunities and risks as Vanguard expands its cash capabilities...FraudFull timeWork at office
$133.3k - $180.3k
...position leads a specialized team within Risk Mitigation, Escalation Reduction, and Quality... ...Executive Escalations (EE) for Amazon's Fraud and Abuse Prevention (FnAP), Community... ...vectors. Their team of 7 specialized Risk Managers manages 300+ high-priority cases annually...FraudFlexible hours- ...important work of your career.About the teamThe Risk Partnerships team is an essential part of... ...Financial Partners, including banks, to manage risk and compliance for Stripe business... ...risk and compliance topics including credit, fraud, regulatory, financial crime, reputational...Fraud
- ...- Finance /Full-time /HybridArrive Logistics is seeking a proactive, collaborative, and detail-oriented Risk Manager to protect our operations against carrier fraud, strategic cargo theft, and operational risk. In this role, you won't just be managing risk behind a screen...FraudFull timeCasual workWork at officeLocal areaImmediate startRelocationRelocation packageDay shift
$75.9k - $141.9k
...:08/30/2026Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceProvides oversight, monitoring and reporting on operational... ...a designated portfolio. Develops and monitors the operational management framework that includes the governance framework & practices...FraudFull timeContract workPart time$74.2k - $129.8k
...Expense Reimbursement Audit (TERA) team and help protect one of the world's largest businesses from employee fraud, abuse, and financial misconduct. As a Risk Manager, you will lead high-impact audits and investigations that influence business decisions, strengthen...FraudFlexible hoursShift work$103.75k - $174.75k
...OtherSchedule: Full timeShift: DayCareer Area: Analytics & Risk ManagementCompany: American... ...Banking Onboarding FRAP team within Credit and Fraud Risk (CFR) is responsible for developing, optimizing, and managing identity theft controls at onboarding for Banking...FraudWork experience placement$117k - $153k
Role SummaryAs a First Line Risk Senior Manager supporting the Treasury and Wholesale Payments division in Commercial Banking, you will represent... ..., compliance, and operational risk, along with experience in fraud mitigation strategies, and will partner closely with product,...FraudLocal areaFlexible hours$148.1k - $237k
...your career should be! Director, Credit Risk & AnalyticsAbout this jobAs the captive lender... ...across credit policy, consumer pricing, fraud, and decisioning — balancing growth, risk... ...— hiring exceptional talent, developing manager-level leaders, and creating an...FraudHourly payFull timeWork at office- ...your experience in industry risk, controls, data analytics, and... ...standards of compliance and risk management.As a Manager within our... ...Law enforcement specific to fraud and illicit money movementStrong... ...requirementsCertified Anti-Money Laundering Specialist (CAMS) certification a...FraudFlexible hours
$69.4k - $158k
Risk, Issue, and Opportunity ManagerThe Opportunity:A Navy ERP transformation program requires a risk manager who is passionate about guiding complex efforts through the full lifecycle of... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Risk ManagerThe Opportunity: Are you ready to help shape the future of U.S. Space Force... ...of experience developing Enterprise Risk Management Plans, Risk Registers, Risk Mitigation Plans... ...and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- OverviewThe Head of Validation, Model Risk is a senior leadership role responsible for setting enterprise direction for model validation... ...a diverse portfolio of models spanning investment and risk management, fraud and compliance, finance and HR, and rapidly evolving Gen AI...FraudFull time
- ...Overview of Position The Chief Information Risk Officer (CIRO) is responsible for the development, implementation, and management of the information risk strategy. Reporting... ...including adversarial AI attacks, deepfake fraud, and automated phishing campaigns, developing...FraudImmediate startDay shift
$141.7k - $268.3k
...thousands of dealers and millions of customers in over one hundred countries around the world.The Fraud Manager is a high-impact, leadership position within Ford Credit's Risk Management Organization. It requires a blend of fraud expertise, strong leadership, organization...FraudWork at officeImmediate startFlexible hoursNight shift$195k - $215k
Senior Product Manager, RiskMudflap serves the $800B trucking industry, the backbone of the... ...fraudDefine the strategy and roadmap for risk infrastructure and technologies used at... ...identity, KYC, KYB, vendor management, and fraud detection, not narrowly scoped to one...FraudWork at officeRemote work$300k - $400k
...more - with fully integrated solutions to manage everything from business accounts, payments... ...what’s next.About the teamThe Global Risk team at Airwallex plays a critical role in... ...while minimising exposure to financial crime, fraud, counterparty, liability, and broader enterprise...FraudTemporary workLocal areaWorldwide$150k - $170k
...price optimization, retention, claims, underwriting, marketing and fraud.Partner with data scientists, actuaries, engineers and business... ...general insurance industry.Demonstrable experience as a project manager, developer, predictive modeler and principal communicator of...FraudFlexible hours$110k
...Enterprise Risk Manager Our client is seeking to fill a Enterprise Risk Manager role in the San Jose, CA area. The position is responsible... ..., compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Management Specialist. Be the first to apply!
- quality risk manager United States
- group risk manager United States
- operational risk manager United States
- energy risk manager United States
- senior risk manager United States
- clinical risk manager United States
- safety risk manager United States
- security risk manager United States
- risk management manager United States
- risk management associate United States


