Fraud Prevention Associate

N26, the Berlin-headquartered digital bank operating across 24 markets with more than 7 million customers, is hiring a Fraud Prevention Associate to join its Anti-Financial Crime (AFC) team. The role supports data gathering, report preparation, and control documentation used to identify and mitigate fraud risk across the platform. N26 states a relocation package with visa support for those who need it, alongside a Premium N26 account subscription and other perks.

Gather and analyze data related to suspected fraud cases. Prepare fraud-risk reports and control documentation for the AFC team. Support monitoring and escalation processes for fraud alerts. Collaborate cross-functionally with compliance, risk, and engineering teams. Help maintain and improve fraud-prevention operating procedures.