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About the Role

As part of our Forensic & Integrity Services team, you will combat economic crime and financial crime, supporting national and international clients in the financial industry in building systems to prevent money laundering, terrorist financing, fraud, and sanctions violations. We help establish, improve, and audit Anti-Financial Crime and Compliance Management Systems, thereby strengthening trust in financial markets.

Responsibilities

Analyze and evaluate payment fraud scenarios in banks and FinTechs (e.g., Instant Payments, Card Fraud, Account Takeover).
Develop and optimize Fraud Detection & Prevention Frameworks (Rules, Monitoring, Controls) and identify vulnerabilities in payment APIs and e-commerce platforms.
Conduct data analyses to identify suspicious transactions and patterns.
Support the implementation of regulatory requirements (e.g., PSD2, AML, Fraud Risk Management).
Advise clients on the introduction of modern fraud technologies (e.g., AI/ML-based detection, Transaction Monitoring systems).

Requirements

Minimum of five years of professional experience in a consulting firm or at a bank, credit card company, payment service provider, or FinTech in the area of Payment Fraud, Financial Crime, Compliance, Risk Management, or Anti-Financial Crime.
Good knowledge of regulatory requirements in the financial crime environment (e.g., PSD2, AML, KYC).
Sound knowledge of payment transaction processes and relevant experience in identifying, analyzing, and preventing fraud patterns in payment transactions (e.g., Card Fraud, Account Takeover, Authorized Push Payment Fraud, Instant Payments Fraud).
Proficient in using fraud detection, transaction monitoring, and compliance solutions.
Experience in using SQL, Python, or AI models for automated risk minimization and incident management is an advantage.
Very good German and English skills (each at least C1 level).

Skills

Payment Fraud
Financial Crime
Compliance
Risk Management
Anti-Financial Crime
Regulatory Requirements (PSD2, AML, KYC)
Payment Transaction Processes
Fraud Pattern Identification, Analysis, and Prevention
Fraud Detection Solutions
Transaction Monitoring Solutions
Compliance Solutions
SQL
Python
AI Models
German (C1)
English (C1)

Location

Frankfurt/Main
Munich
Stuttgart
Berlin
Hanover
Hamburg
Düsseldorf
Cologne

Work Type

Full-time

Experience Level

Minimum five years of professional experience

Benefits

Work in high-performing, interdisciplinary teams with innovative technologies.
Flexible and inclusive work environment.
Support for different life situations.
Inspiring colleagues.
Training and development opportunities on and off the job.
Steep learning curve guaranteed.

About the Company

EY's mission is to make the world a little better every day.
We aim to create sustainable value and growth for our clients, employees, and society.
Our global network of approximately 400,000 employees worldwide offers opportunities for growth, development, specialization, and pursuing professional strengths and interests.
We believe that the right career path is as individual as you are.
Our Financial Services division focuses on financial services and supports banks, insurance companies, and asset managers in succeeding in a constantly changing and fast-paced world.

Equal Opportunity

EY lives diversity and welcomes all applications.
Please let us know in advance if we can support you with a barrier-free application process.