Fraud Prevention Associate

You will provide foundational support for the Anti-Financial Crime (AFC) framework, with an emphasis on internal and external fraud management. You will assist in gathering data for risk assessments, prepare initial drafts of fraud-related reports, coordinate logistics for risk committees, and help execute and document first-line of defense (1LoD) controls.

What you'll do

• Supporting the team in maintaining the Financial Crime Prevention Risk Life Cycle by documenting Governance & Policies, Risk Assessments, and Control Frameworks.
• Preparing data and initial drafts for reporting duties, including tracking Fraud volumes, related KRIs including the risk appetite.
• Assisting with the logistical organization and minute-taking for Fraud Risk committees for internal (and external) stakeholders.
• Helping to organize and distribute training materials and awareness initiatives.
• Performing routine data collection to help plan and conduct individual controls on 1LoD activities.
• Providing administrative and analytical support in cross-functional projects.

What you'll need

• A degree in Law, International Relations, Business Administration, or a related field.
• 1 to 2 years of professional experience in the financial sector, within Anti-Financial Crime or Fraud Prevention.
• Fluency in English is required.
• Solid analytical skills to help identify errors, trends, or anomalies in data.
• A high level of attention to detail and the ability to spot inconsistencies in data or procedures.
• The ability to quickly grasp new systems, processes, and regulatory requirements.
• Excellent written and verbal communication, paired with strong interpersonal skills.

Nice to have

• A professional Financial Crime qualification from an internationally recognized body (e.g., ICA, ACAMS).
• German language skills.

What they offer

• Competitive personal development budget, work from home budget, and fitness & wellness discounts.
• Premium N26 bank account subscription and family access.
• Additional day of annual leave for each year of service.
• High degree of autonomy and access to cutting edge technologies.
• Relocation package with visa support.