Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Risk Management Specialist

Deutsche Telekom IT Solutions

Fraud Risk Management Specialist

Randstad as Hungary's most attractive employer in 2025 (according to Randstad's representative survey), Deutsche Telekom IT Solutions is a subsidiary of the Deutsche Telekom Group. The company provides a wide portfolio of IT and telecommunications services with more than 5300 employees. We have hundreds of large customers, corporations in Germany and in other European countries. DT-ITS received the Best in Educational Cooperation award from HIPA in 2019, acknowledged as the Most Ethical Multinational Company in 2019. The company continuously develops its four sites in Budapest, Debrecen, Pécs and Szeged and is looking for skilled IT professionals to join its team.

Job Description

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
Additional Information

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.

Vacancy posted 19 hours ago
Similar jobs that could be interesting for youBased on the Fraud Risk Management Specialist in United States vacancy
  •  ...Position Overview The Risk Management Specialist plays a strategic role in supporting the Enterprise Risk Management (ERM) function by identifying...  ...-wide risk initiatives, third-party risk oversight, fraud prevention compliance, and regulatory reporting while partnering... 
    Fraud
    Contract work

    BCS Financial Corporation

    Villa Park, IL
    4 days ago
  • A credit union is seeking a Risk Management Specialist to join their team in Maple Grove, Minnesota. This role involves promoting a member service culture and reviewing transaction alerts, alongside fraud investigations and compliance responsibilities. Candidates should... 
    Fraud

    Minnesota League of Credit Unions

    Osseo, MN
    2 days ago
  • 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.... 
    Fraud
    Contract work

    Ampstek

    Tampa, FL
    2 days ago
  • $130k

     ...Risk Management Specialist – Financial Markets (M/F) – New York As part of our efforts to expand our New York team, Quanteam North American Inc...  .... I currently serve as a Scrum Master/BA within an anti-fraud team. What I appreciate about Quanteam is the breadth and diversity... 
    Fraud
    Permanent employment
    Full time
    Work at office
    Afternoon shift

    QUANTEAM (RAINBOW PARTNERS Group)

    New York, NY
    4 days ago
  •  ...remote position. We are a leading provider of compliance and risk management solutions, dedicated to helping businesses navigate complex regulatory...  ...(e.g., CCEP, CRMA) Background in forensic accounting or fraud investigation Benefits: This is a freelance... 
    Fraud
    Freelance
    Remote work
    Flexible hours

    Gemini Legal Pros

    United States
    1 day ago
  •  ...looking for outgoing individuals to join our Risk Management team that is dedicated to building life...  ...goals. A successful Risk Management Specialist will be able to do: Promotes TopLine...  ..., tracks and monitors reports of fraud and identity theft as directed. Assists... 
    Fraud
    Work at office
    Local area

    Minnesota League of Credit Unions

    Osseo, MN
    2 days ago
  •  ...The Compliance and Risk Management Specialist is responsible for assisting the Compliance Manager with the developing of Compliance and Risk Management...  ...HIPAA breaches and exposures and reports of possible fraud, waste, and abuse. Conduct root cause analysis, event... 
    Fraud
    Work experience placement
    Local area

    Miami Beach Medical Group

    Doral, FL
    19 hours ago
  • Risk Management Specialist The Risk Management Specialist's primary responsibility is to report to and assist management in ensuring the Bank's compliance...  ...of employee accounts for unusual activity / evidence of fraud, while maintaining requisite confidentiality prepare timely... 
    Fraud
    Bank staff
    Work at office

    ChoiceOne Bank

    Fenton, MI
    3 days ago
  •  ...the credit union assets and provide superior member service. The Fraud Analyst will work in conjunction with the Senior Fraud Analyst...  ...activity. In conjunction with the Senior Fraud Review Specialist, prepare periodic reports regarding the status of credit union... 
    Fraud
    Remote job
    Full time
    Local area
    Flexible hours

    Nuvision Federal Credit Union

    Florida, NY
    3 days ago
  • $69.4k - $158k

     ...during your journey as a candidate with us. Cybersecurity & Risk Management Framework Specialist The Opportunity: Manage the application of analytical...  ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and... 
    Fraud
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Honolulu, HI
    1 day ago
  •  ...Risk Management Specialist This position is based out of our St Louis, MO office About the company ArchKey is one of the nation's largest...  ...information is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will receive consideration... 
    Fraud
    Contract work
    For subcontractor
    Work at office

    ArchKey Solutions

    Fenton, MO
    2 days ago
  • $110k

     ...About the Job Enterprise Risk Manager - To $110K - San Jose, CA - Job # 3759 Who We Are: The Symicor Group is a boutique talent...  ..., compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management... 
    Fraud

    The Symicor Group

    San Jose, CA
    2 days ago
  •  ...a new small-business credit card, and we are hiring a Director Fraud Risk to build and scale the risk engine that powers the product. This...  ...Fraud Risk Strategy & Analytics Develop and manage fraud strategies across the full credit card lifecycle: KYC, KYB... 
    Fraud

    Biz2Credit

    New York, NY
    3 days ago
  • $160k - $190k

     ...leadership role reporting directly to the Chief Risk Officer, you will oversee a team of high-...  ..., optimize strategies related to risk management, pricing, and business growth, and shape...  ...in Modeling for underwriting, fraud detection, risk management, or collections... 
    Fraud

    Biz2Credit

    New York, NY
    3 days ago
  • $104.9k - $174.7k

     ...RELX INC is seeking a Senior Product Manager for its Global Team, aiming to enhance business fraud analytics and provide critical insights to support businesses. This remote role requires expertise in product management and understanding of business fraud and AI. The successful... 
    Fraud
    Remote work

    RELX

    New York, NY
    19 hours ago
  • $104.9k - $174.7k

     ...LexisNexis Risk Solutions is hiring a Senior Product Manager focused on Business Fraud Risk. This remote role requires expertise in product management, data analysis, and communication with various stakeholders. The successful candidate will lead product strategy and deliver... 
    Fraud
    Remote work

    LexisNexis Risk Solutions

    New York, NY
    1 day ago
  •  ...PayPal Risk Management Strategy Job PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences...  .... To learn more about how to identify and avoid recruitment fraud please visit Our Benefits: At PayPal, we're committed... 
    Fraud
    Local area
    Immediate start
    Flexible hours

    PayPal

    New York, NY
    22 hours ago
  •  ...Your Role in Our Mission As Head of Risk at FundedNext, you will own the most strategically...  ...whether we launch safely. Hunt Fraud and Abuse ~ Strengthen detection and...  ...have personal exposure to payout ratio management at scale. ~ Strong cross-functional... 
    Fraud
    Shift work

    Next Ventures

    New York, NY
    3 days ago
  •  ...Director, Fraud & Risk Elevate your career by becoming the Full-Time Director of Fraud & Risk at the Illinois Credit Union League in...  ...Join us and redefine the landscape of fraud prevention and risk management! Your Role As A Director, Fraud & Risk As the Director... 
    Fraud
    Full time
    Work from home

    Illinois Credit Union League

    Naperville, IL
    19 hours ago
  • $186.1k - $311.75k

     ...Poshmark is seeking an experienced and strategic Head of Fraud & Risk to lead our efforts in protecting the integrity of our marketplace...  ..., automation, and user experience. Identify, evaluate, and manage relationships with third-party risk and fraud service... 
    Fraud
    Contract work
    For contractors

    Poshmark

    Redwood City, CA
    19 hours ago
  • $110k - $222k

     ...immigration sponsorship for this position. The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud...  ...across the firm to develop and enhance overall fraud risk management framework. As a Director, you will report to the Head of Fraud... 
    Fraud
    Work from home

    Fidelity Investments

    Jersey City, NJ
    4 days ago
  •  ...Job Title This job leads complex projects related to risk management, collaborates with teams to identify risks, develops strategies for risk...  .... To learn more about how to identify and avoid recruitment fraud please visit For the majority of employees, PayPal's balanced... 
    Fraud
    Work at office
    Local area
    Immediate start
    Flexible hours

    PayPal

    New York, NY
    1 day ago
  • $162k - $180k

     ...building a world-class customer and ecosystem risk program to support our global growth...  ...channels. We're hiring a Third Party Risk Manager (GTM) to help scale customer risk...  ...sanctions concerns, suspicious activity, fraud indicators, regulatory inquiries, or customer... 
    Fraud
    Work at office
    Relocation package

    OpenAI

    San Francisco, CA
    3 days ago
  • $100k - $150k

     ...successful candidate will be responsible for managing our sports platform operations,...  ...price new events, and ensuring effective risk management and pricing accuracy. Responsibilities...  ...information is paramount and we take fraud attempts very seriously. Please note that... 
    Fraud
    Odd job
    Remote work

    Fliff

    United States
    13 hours ago
  • $120k - $200k

     ...exceptional customer experience. Role Overview: As Director of Risk Management , you will lead credit strategy and portfolio performance...  ..., and Revenue teams to strengthen our underwriting, exposure, fraud, and repayment strategies-balancing innovation with rigor and... 
    Fraud
    Remote work

    ClarityPay Program Services LLC

    New York, NY
    1 day ago
  • $125k - $150k

     ...POSITION SUMMARY: The Director of Risk Management (DORM) has responsibility for providing leadership and vision for Best Practices...  ...critical care, voluntary hospital indemnity, legal, identity and fraud protection, commuter benefits, pet insurance, employee stock purchase... 
    Fraud
    Local area
    Flexible hours

    BBSI

    San Francisco, CA
    1 day ago
  •  ...Internal Audit and related services. This individual will manage direct client project relationships and ensure high-...  ...leading internal audit, corporate governance, enterprise risk management, and anti-fraud and ethics projects within consulting or professional services... 
    Fraud
    Work experience placement

    Griffin Search Partners

    San Francisco, CA
    1 day ago
  • $184.06k - $248.5k

     ...Director Of Issuer Risk Management The Blackhawk Network Compliance & Risk Department seeks a full-time Director of Issuer Risk Management...  ...that will identify, investigate and research all areas of fraud. This individual will also be responsible for developing our... 
    Fraud
    Full time
    Work experience placement
    Local area
    Flexible hours

    Blackhawk Network

    Coppell, TX
    3 days ago
  • $160k - $200k

     ...Director, Fraud Risk Are you ready to trade your job for a journey? Become a FlyMate! Passion, excitement & global collaboration...  ...that leverage Flywire's unique global payment data. Incident Management & Response: Architect a robust, real-time fraud monitoring and... 
    Fraud
    Full time
    Local area
    Immediate start

    Venturefizz Product Management Community

    Boston, MA
    23 hours ago
  • $59.5k - $110.5k

     ...Aristocrat is seeking a strategic and diligent Fraud and Risk Manager - Gaming to lead and coordinate regulatory compliance initiatives within our online gaming operations. This is an outstanding opportunity to join a world-class team committed to maintaining the highest... 
    Fraud
    Full time
    Worldwide
    Visa sponsorship
    Work visa

    Aristocrat Technologies

    Lansing, MI
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Risk Management Specialist. Be the first to apply!