Fraud and FinCrime Operations Process Analyst (all genders)
On-site · Berlin, State of Berlin, Germany
Job Summary
Fraud and FinCrime Operations Process Analyst in Berlin, supporting the Fraud and FinCrime Process Manager to drive transformation across all functions, design/implement/report on operations, ensure regulatory and policy compliance, analyze performance data, present findings to stakeholders, and help embed change. Key duties include designing and overseeing tasks within Operations, tracking performance, identifying opportunities to improve customer experience and business engagement, conducting impact assessments and post-implementation reviews, building Monthly Business Review insight packs, and coordinating with stakeholders. Preferred capabilities include data literacy (Excel/SQL), experience with JIRA/Confluence, Agile practices, and familiarity with governance, reporting, and cross-functional collaboration. German language skills are advantageous.
Required Qualifications
- Qualifications not explicitly listed as degree requirements in posting
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