DKV EURO SERVICE GmbH + Co. KG
Junior Fraud Prevention Specialist (gn) - Location Bucharest
Publiziert am: 22.09.26 | Bukarest | Vollzeit
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Junior 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!
We are looking for a detail-oriented and analytical Junior Fraud Prevention Specialist to join our growing team. This position offers an excellent opportunity to build expertise in fraud prevention, sanctions screening, investigations, and process improvement while working in a dynamic and collaborative environment.
Main responsibilities:
- Review and process fraud alerts, fraud reports and sanctions screening hits
- Support investigations and implementation of measures required for case resolution
- Support in identifying irregularities, opportunities for improvement and in the continuous enhancement of fraud prevention activities
- Handle routine complaints, disputes and inquiries
- Collaborate with internal stakeholders to ensure efficient case handling
- Support in analysis, reporting activities, and the creation of documentation such as templates, work instructions and process descriptions
- Support in the optimization and testing of processes, rules and systems
- Document findings, root causes, and decisions
- Perform various administrative and operational tasks
- 2+ years of professional experience, preferably in Fraud Prevention, Operations, Back-office, Customer Service, Risk or Compliance
- Strong attention to detail and structured way of working
- Analytical skills with the ability to identify irregularities and suspicious activities
- Problem-solving mindset and ability to take decisions independently
- Good communication and stakeholder collaboration skills
- Good command of English, both written and spoken
- Eagerness to learn and develop within the evolving field of Fraud Prevention
- Good knowledge of MS Office applications, especially Excel
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 training and much more...
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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
