People Lead - Fraud Operations @ Selby Jennings
placeBerlin, Berlin, Germany
attach_money €120,000
businessOn Site
scheduleFull Time
Posted 18 hours ago
Your Application Journey
Interview
Email Hiring Manager
****** @selbyjennings.com
Recommended after applying
Job Details
Overview
The People Lead - Fraud Operations role at Selby Jennings in Berlin is a leadership position within a global financial institution's digital retail banking division. This role focuses on managing a high-performing team in fraud operations with an emphasis on customer protection and regulatory compliance.
Key Responsibilities
- Lead and coach a dedicated fraud operations team.
- Drive operational excellence and process improvements.
- Ensure compliance with AML, KYC, and PEPS regulations.
- Offer expertise in fraud mitigation and digital banking compliance.
- Collaborate cross-functionally to enhance customer and employee experiences.
Your Profile
- Proven leadership experience in financial services.
- Fluency in English and professional proficiency in German.
- Empathetic and open communication style.
- Strong understanding of digital banking platforms and fraud risks.
- Skilled in change management and process optimization.
- Knowledge of German regulatory frameworks.
Why Join?
This is an opportunity to join a dynamic, innovation-focused team, offering professional development and the potential to shape fraud prevention strategy in a digital-first banking environment.
Key skills/competency
Fraud Operations, Digital Banking, Leadership, AML, KYC, PEPS, Process Improvement, Regulatory Compliance, Change Management, Customer Protection
How to Get Hired at Selby Jennings
🎯 Tips for Getting Hired
- Research Selby Jennings: Review company culture and recent news.
- Customize Your Resume: Highlight fraud operations and leadership skills.
- Prepare for Regulatory Questions: Focus on AML, KYC, and PEPS.
- Showcase Digital Banking Expertise: Emphasize experience in process optimizations.
📝 Interview Preparation Advice
Technical Preparation
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Review AML compliance standards documentation.
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Study digital banking platforms architecture.
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Understand fraud detection software tools.
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Refresh regulatory frameworks and metrics.
Behavioral Questions
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Describe a leadership challenge faced.
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Explain process improvement you led.
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Share experience with regulatory compliance issues.
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Discuss a teamwork collaboration success.
Frequently Asked Questions
What qualifications does Selby Jennings seek for the People Lead - Fraud Operations role?
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How does the People Lead - Fraud Operations role support digital banking operations?
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What are the key responsibilities for the People Lead - Fraud Operations at Selby Jennings?
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How important is compliance expertise in the People Lead - Fraud Operations role?
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What makes the People Lead - Fraud Operations role at Selby Jennings unique?
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