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Senior Manager, Fintech Fraud Operations

Confidential company · Berlin · Posted Jun 30, 2026

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Public summary

Join a leading global local delivery platform headquartered in Berlin seeking a Senior Manager to lead its Global Fraud Operations Team. The role involves managing fraud prevention efforts, analyzing transaction risks, developing mitigation strategies, and collaborating across product, data, and regional teams. This position supports the financial infrastructure powering seamless payments and innovative fintech products worldwide.

Location and work setup

Location
Berlin
Remote status
Hybrid
German requirement signal
No German Required Detected
Detected job language
English

Responsibilities

Lead and manage the operational fraud prevention team; identify risks across customers, riders, and vendors; develop comprehensive fraud mitigation plans; maintain communication with regional teams to identify and monitor fraud cases; prioritize and align fraud prevention efforts with product and technology teams; act as subject matter expert to disseminate fraud knowledge company-wide; build and monitor KPIs for fraud prevention initiatives; conduct qualitative risk analyses on new products and features.

Qualifications

Degree in Economics, Mathematics, Statistics, Industrial Engineering, or a related field with a statistical background; proficiency in SQL or other data analysis tools; minimum 3 years of fraud prevention experience, preferably in e-commerce; proven leadership and mentoring skills; strong interpersonal and communication abilities to engage technical and operational teams.

Skills

Fraud prevention SQL Data analysis Team leadership Risk management Stakeholder communication Machine Learning collaboration