START CAREER MODE We are INFORM. For over 50 years, we have been developing software solutions for intelligent process optimization based on artificial intelligence and operations research. We are future-oriented and flexible, but still structured. We are international, but always family-like. We are sustainable, but still leave our traces behind. All genders are welcome! PRESS START

Consultant (all genders) - Fraud Detection Banks & Insurances

Apply now!

Become a #FraudFighter and make the world (of financial services) a safer place. Use your skills at INFORM and join our Financial Crime Combat Crew to fight #fraud and #moneylaundering in the #Risk & Fraud department. We are international, multicultural, diverse and work in an exciting growth industry.

What you can move with us:

  • You analyze and implement customer requirements in the area of Anti-Money Laundering (AML) & Fraud Prevention. You will be responsible for implementing and adapting RiskShield scenarios for fraud detection.
  • You will develop and optimize the rules for detecting suspicious activities and advise our customers on business and technical aspects of the RiskShield architecture.
  • You support the integration of RiskShield into existing IT system landscapes (e.g. interfaces, data flows).
  • You will accompany training sessions and conduct customer workshops to record requirements and find solutions together.
  • You configure and carry out tests for quality assurance and system validation.
  • You are prepared to familiarize yourself with relevant regulations such as BaFin requirements, FATF guidelines and EU regulations.
  • By working closely with product development, project management and support, you will contribute to the successful implementation of projects.

What you bring along:

  • A degree in mathematics, computer science or a comparable field of study
  • Initial practical experience is welcome - but not a must
  • Ideally, you already have knowledge of programming languages or databases (e.g. Java, Python, SQL, C++, JBoss / WildFly, Oracle)
  • Interest or initial contact with AML, sanctions or fraud detection
  • You work in a structured, independent and solution-oriented manner
  • You communicate clearly, are customer-oriented and enjoy working in a team
  • You are willing to travel (0-25%)
  • You are fluent in German and English (both C1)

How we value your work:

  • Flexible working hours, hybrid work, workation, sabbatical
  • U3 daycare as well as childcare subsidy
  • Urban Sports Club membership and other health/sports offers e.g. bike leasing
  • Long-term development prospects with a wide range of further training opportunities
  • Varied, healthy and subsidized lunch in our canteen
  • Large INFORM summer party, company and team events as well as a Christmas party

Contact person:

Kevin Kiesling. kevin.kiesling(at)inform-software.com