Euro Payment Group

Risk & Fraud Operations Agent (m/f/d)

  • Basis:  Full-Time
  • Closing Date:  27 Jun, 2022
  • Job Ref:  KMP-72571

Job Description

EPG Financial Services is going through some really exciting times with a vision of growth. We are looking for people who are not afraid of change and intend to get their hands deep into our operations to ensure a smooth transition in reaching our objectives. and will therefore play an efficient role.

Within the Operations team, the Risk and Fraud Operations Agent (m/f/d) will report directly to the Risk and Fraud Operations Manager and therefore has a crucial function in advancing processes. If you are a dedicated and ambitious professional wishing to work in an environment that rewards competence, and strives to develop the best products, then we would like to hear from you. Have we aroused your interest? Then apply now to us as a safe employer!


  • As a Risk and Fraud Operations Agent (m/f/d), you will handle the day-to-day risk and fraud-related tasks and monitor daily transactions.
  • Moreover, you will assist in creating and updating procedures while also working closely with the compliance team to identify areas of weakness and process improvement possibilities.
  • This role also includes conducting general operational duties, including onboarding (KYC checks CDD / EDD) for B2B and B2C.
  • Nevertheless, you will assist the management team in internal and external audits (i.e. risk evaluation questionnaire, fraud reporting and more).


  • A minimum of two years’ work experience in fraud and risk in a financial institution, fintech / payment / e-wallet.
  • Be computer literate and experienced in the use of MS Office.
  • Good organizational and analytical skills with attention to detail.
  • Candidates with knowledge of the German language would have a strong advantage.
  • Willing to travel from time to time and when required by the business.

What to expect:

  • A family-run group with a positive and international business environment.
  • A safe employer with economic stability and that for over 60 years.
  • Open door attitude and friendly corporate culture.
  • Diverse and future-proofed.
  • A high degree of personal responsibility.
  • A wide variety of career opportunities within the entire group.
  • Competitive salary and good benefits.