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Hire the best Fraud Analysts in Germany

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  • $160 hourly

    • 4.9/5
    • (28 jobs)
    More than 10 years of experience working with merchants, Payments service providers, issuers and acquirers. Worked in the past for companies such as Western Union, Wirecard, Nets, Riverty, Splitit, Grover, Ravelin, Seon and more. Payment & Risk Consultant and Co-Founder at Payment-Universe Deep knowledge of payment gateway technical integrations, payment optimization strategies, and launching new products and payment services in Europe and globally. Experience as a Project and Product Manager. Strong Focus on: - Vendor selection processes (payment service providers, payment orchestration, risk & fraud, open banking solutions) ; - Payment gateway integration strategies and transaction workflow design; - Guidance on PSD2 strategies, 3DS2 implementations and exemption management; - Payment analytics with extensive reporting capabilities; - Risk and Fraud Prevention mitigation strategies; - Chargeback Management - Payment checkout optimization Detailed knowledge of major payment gateway APIs ( Stripe, Adyen, Braintree, Worldpay, Cybersource, Ingenico, Cybersource, NETS, etc.)
    Featured Skill Fraud Analysis
    Project Risk Management
    Cybersecurity Management
    Fraud Detection
    API
    Payment Functionality
    Project Management
    Product Management
  • $75 hourly

    • 0.0/5
    • (0 jobs)
    I am an accomplished banking and financial services professional with over 19 years of hands on experience in compliance, AML/KYC, trade finance, and relationship management particularly in Sanctions compliance. My background includes conducting indepth investigations, Sanctions due diligence, and designing proactive measures to mitigate financial crime risk. I have extensive experience using industry standard compliance tools such as World Check, Dow Jones, Orbis, Swift Compliance Analytics 2.0, and Chainalysis, alongside a solid understanding of SWIFT messaging protocols. As an AI enthusiast, I integrate artificial intelligence solutions into everyday compliance workflows to improve both efficiency and risk management. Whether you need strategic guidance on sanctions controls, trade finance compliance, or the latest AML/KYC best practices, I am equipped to help your organization navigate regulatory complexities and maintain a robust compliance framework. My goal is to deliver a professional, reliable, and forward looking consultancy service that safeguards your business interests in an ever evolving financial landscape.
    Featured Skill Fraud Analysis
    Trade Law
    Risk Assessment
    Crypto Asset
    Fraud Mitigation
    Fraud Detection
    Compliance
    Compliance Consultation
    Due Diligence
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