Überblick über die Statistik des Gehaltsniveaus für "Fraud Investigator in Deutschland"

OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the firm’s responses to regulatory examinations, audits and inquiries. You'll be part of a team with members from a wide range of academic and professional backgrounds, such as law, accounting, sales, and trading. We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, market abuse, or other suspicious activity. YOUR IMPACT FCC is seeking an individual to join its FCC Transaction Banking - Transaction Investigations team (FCC TxB Investigations). FCC TxB Investigations is seeking an Analyst, ideally with corporate banking and / or other financial industry experience. The Analyst will conduct in-depth transactional investigations to identify AML red flags probative of potential illicit activity. When problematic transactions are identified, the investigator will take the appropriate steps to escalate, discontinue, and/or mitigate such activity. The ideal candidate would have strong analytical skills, the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task. In this role, the Analyst will work closely with Compliance, Operations, Engineering and Business personnel, and would be expected to quickly gain an understanding of the firm's businesses and the rules and regulations under which it operates. Principal Responsibilities: Review transaction surveillance alerts and conduct case investigations to identify potential suspicious activity for reporting purposes Identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity. Completion of daily tasks and supporting projects to meet the overall department goals in line with the firm’s AML program. Support various AML & Fraud processes, including but not limited to, transaction activity reviews, suspicious activity, fraud referral, investigations, fulfillment of information sharing and law enforcement requests. Filing of Suspicious Activity Reports (“SAR”). Preferred Qualifications: Ability to work independently and in team-oriented workflows Collaborative and team player Strong analytical and risk assessment skills Excellent written and verbal communication skills Ability to prioritize workflows and ensure deadlines are met Ability to forge strong relationships with colleagues and clients Proactive, self-motivated, detail-oriented and well-organized Prior Compliance / AML experience would be a bonus Awareness of EU/UK AML Regulations 2-5 years of experience preferred ABOUT GOLDMAN SACHS At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at /careers. We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Standort Goldman Sachs, Frankfurt

YOUR MISSION Design, maintain and lead Anti-Fraud Validation. Query, analyse and validate transactional and financial data for instances requiring follow-up by the Loss Prevention team. Design, prepare and distribute the Loss Prevention Reporting Package and any reports that may be required by management. Maintain a central documentation and audit trail of all fraud-related validation rules, including the rationale for validation and change logs where appropriate. Maintain a central fraud and investigation database. Create and maintain documentation relating to Loss Prevention activities for the Loss Prevention manual. Support with the development and maintenance of the investigation manual. Evaluate and analyse data to give recommendations to drive sales and profitability. YOUR TALENT Relevant statistical, system, programming language qualification/certification. Proven experience in fraud prevention, detection, or analysis. Advanced level understanding of SQL and Python data fraud analysis. Advanced level understanding of Excel. Hands-on experience with Power BI. Experience in retail for brick-and-mortar stores. Strong analytical and problem-solving skills. Strong written and verbal communication skills, with the ability to “tell a story” from data. Strong English language skills, German language knowledge is a plus. Audit, Anti-Fraud or Loss Prevention qualification/certification is desirable. SPEED & SPIRIT is what we look for in our candidates, defined by some simple values that inspire us to BE DRIVEN in our performance, BE VIBRANT in our sporting legacy, BE TOGETHER in our team spirit, and BE YOU to let our individual talent and experience shine. Applying for a job at PUMA is easy. Simply click APPLY ONLINE and follow the steps to upload your application. At PUMA, we are in constant pursuit of faster. That extends beyond our support of the fastest athletes in the world. We also work to be fast in how we adapt to and connect with the constantly changing world around us. Through innovative design, iconic footwear and apparel, and authentic partnerships, we aim to always push what’s next in both sport and culture. PUMA supports over 14,000 employees across 120+ countries. The PUMA Group owns the brand PUMA, Cobra Golf and stichd, and is headquartered in Herzogenaurach, Germany.Über das Unternehmen:PUMA Europe GmbH