DKV EURO SERVICE GmbH + Co. KG
Senior Fraud Prevention Specialist (gn) - Location Bucharest
Publiziert am: 22.09.26 | Bukarest | Vollzeit
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Senior Fraud Prevention Specialist (gn) - Location Bucharest
Your job at DKV Mobility? As part of a leading European B2B platform for on-the-road payment solutions, you will work in an exciting environment. Our tasks are defined by our Purpose: To drive the transition towards an efficient and sustainable future of mobility. We offer you numerous opportunities to help shape the mobility of tomorrow in a dynamic and agile environment. Our approximately 2,700 employees throughout Europe are united by a common passion: to give their best every day for our customers in more than 50 countries. True to our claim: You drive, we care. Become part of our diverse, dedicated and unique team!
As a Senior Fraud Specialist, you will be responsible for protecting DKV and its customers against fraud-related risks by investigating complex fraud cases, identifying vulnerabilities, and implementing effective preventive measures. You will act as a subject matter expert, driving continuous improvements to fraud prevention controls, monitoring tools, and investigation processes while collaborating with internal and external stakeholders.
Main Responsibilities:
- Investigate complex fraud cases, identify fraud patterns, determine root causes, and assess financial impact
- Define and enforce fraud prevention policies, controls, and procedures aimed at minimizing fraud-related risks and losses
- Monitor and analyze suspicious transactions, fraud trends, fraud volumes, and associated costs to proactively identify emerging risks
- Identify and assess vulnerabilities, weaknesses, and fraud exposure across processes, products, and customer activities.
- Recommend and implement corrective actions, preventive measures, and process improvements to strengthen fraud prevention capabilities
- Evaluate fraud-related losses and determine appropriate actions to minimize financial impact for both customers and DKV
- Optimize and enhance fraud monitoring rules, restrictions, and plausibility checks within fraud prevention tools and systems
- Implement findings and insights derived from investigations and analyses to reduce fraud-related losses and improve detection mechanisms
- Develop and maintain effective countermeasures aimed at mitigating financial, operational, reputational, and brand-related risks
- Suspend and block customers, authorization instruments, and related entities in cases of suspected fraud according to delegated authority
- Review and validate customer charges resulting from fraud cases and initiate corrective actions where applicable
- Collaborate and communicate with customers, suppliers, legal counsel, law enforcement authorities, Compliance, Audit, and other internal stakeholders
- Prepare and support criminal complaints, legal proceedings, and prosecution activities related to fraud investigations
- Provide guidance and expertise to team members and act as a Subject Matter Expert for fraud prevention topics
- Prepare and present reports, analyses, recommendations, and management information related to fraud performance, risks, and improvement initiatives
- Perform administrative and operational activities required to support fraud prevention and investigation processes
- 5+ years of relevant experience in Fraud Prevention, Financial Crime, Risk Management, Compliance, Investigations, or similar areas
- Proven experience investigating complex fraud cases and identifying fraud schemes, patterns, and vulnerabilities
- Strong expertise in designing, implementing, and optimizing fraud prevention controls, monitoring rules, and risk mitigation measures
- Excellent analytical and problem-solving skills, with the ability to evaluate trends, identify risks, and implement effective countermeasures
- Strong decision-making skills and the ability to work independently in dynamic and time-sensitive situations
Experience collaborating with Compliance, Audit, Legal departments, and regulatory or law enforcement authorities - High level of accountability, professional judgment, and ownership
- Ability to provide guidance, coaching, and knowledge sharing to junior team members
- Strong communication and stakeholder management skills
- Advanced English language skills
Nice to have
- Experience with AML, KYC, sanctions screening, transaction monitoring, or broader financial crime prevention activities.
- Experience working with fraud detection platforms, monitoring tools, and investigation systems.
- German language skills.
What we offer
- Regina Maria medical subscription for you and your family according to internal policy
- Meal vouchers
- Private pension plan
- Special discounts for gym membership
- Additional days off
- Flexible working hours and a hybrid working model
- Continuous learning and development opportunities
- And much more...
#LI-LN1
We are looking forward to your application and to applicants who enrich our diverse culture! Regardless of age, gender, origin and sexual identity and orientation. Severely disabled applicants will be given preference if equally qualified. This position can be full-time or part-time (min. 30h/week). DKV Mobility is looking for the best talents and knows that these are not always available on a full-time basis. Many of our employees work part-time or in flexible working models. Please talk to us about the flexibility you need during the application process.
Did you know that we have received several awards as an employer in recent years?
Have we made you curious? Then we are looking forward to your application! If you still have open questions then please contact Luminita Neagu via luminita.neagu@dkv-mobility.com.
Balcke-Dürr-Allee 3
40882 Ratingen
