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    BestSecret Group

    Senior Process Manager Customer Service - Fraud Prevention & Compliance (all genders)

    BestSecret Group
    Berlin27 days ago
    German nice-to-have
    Legal & Compliance
    Risk Management
    Senior

    Summary

    Senior Process Manager for Fraud Prevention & Compliance in Customer Service, driving strategic initiatives to safeguard operations and enhance trust. Requires 5+ years experience in fraud prevention or compliance, strong analytical and project management skills, and excellent English communication.

    Location
    Berlin
    Type
    full-time
    Level
    Senior

    As Senior Process Manager Customer Service - Fraud Prevention & Compliance, you will be part of the Customer Service Business Excellence Team, driving strategic initiatives that safeguard our operations and enhance trust in our services. You will lead efforts in fraud prevention and data protection compliance - ensuring our customer service function operates securely, efficiently, and in alignment with regulatory standards. Responsibilities: Fraud Prevention & Risk Management Develop and implement fraud detection and prevention strategies within the customer service area. Monitor fraud-related KPIs and lead investigations in collaboration with internal and external stakeholders. Act as a key contact for escalations related to suspicious customer activity. Data Protection Compliance Ensure customer service processes comply with GDPR and other relevant data protection regulations. Collaborate with Legal and Data Protection Officers to assess risks and implement mitigation measures. Conduct regular audits and training to maintain high awareness and compliance across teams. Strategic & Operational Excellence Support the Customer Service Leadership team in shaping and executing governance-related strategic initiatives. Lead cross-functional projects to improve process efficiency, automation, and compliance. Maintain documentation, FAQs, and training materials to ensure operational consistency and excellence. Qualifications: Experience: Minimum 5 years in customer service, fraud prevention or compliance - ideally in e-commerce, fintech, or a fast-paced digital environment. Project Management: Proven track record in leading cross-functional initiatives and delivering measurable results. Analytical Skills: Strong data analysis capabilities and a structured approach to problem-solving. Communication: Ability to communicate complex topics clearly and effectively in English (German is a plus). Stakeholder Management: Skilled in navigating diverse stakeholder groups across departments and seniority levels. #LI-Berlin #LI-Munich #LI-AA1

    Senior Process Manager Customer Service - Fraud Prevention & Compliance (all genders)

    BestSecret Group · Berlin

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