Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Fraud Operations, Fraud Typologies, SQL, Data Analysis, Case Management
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: AML, KYC, Sanctions Analysis, PEP Screening, Adverse Media Review
Berlin, Germany · Hybrid
Unternehmensbeschreibung Scalable Capital ist eine führende digitale Investment- und Banking-Plattform mit Vollbanklizenz und ermöglicht Menschen in Europa ihre Finanzen selbst zu gestalten. Mit dem Scalable Broker könne…
Skills: AML, KYC, Sanctions Screening, PEP Analysis, Adverse Media Screening
Berlin, Germany · Hybrid
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Transaction Monitoring, AML, AFC, Case Investigation, Risk-Based Decision Making
Berlin, Germany · Hybrid
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Engineering Management, Java, Kotlin, Cloud Infrastructure, Event-based Asynchronous Architectures
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Product Management, AI Platform Strategy, LLMs, Prompt Design, Agent Architectures
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Incident Response, Threat Intelligence, Forensic Analysis, SOAR Playbooks, Threat Hunting
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Java, Kotlin, Spring Boot, Nodejs, Typescript
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Product Management, Regulatory Technology, Data Engineering, Stakeholder Management, Agile Methodologies
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Rust, Docker, AWS, Terraform, Async Rust
Berlin, Germany · Hybrid
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Kotlin, Java, Spring Boot, Docker, Cloud Infrastructure
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: TypeScript, React, Next.js, NestJS, Java
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: TypeScript, React, Next.js, Java, Kotlin
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Aws, Terraform, Python, Java, Kotlin
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: AWS, Terraform, GitHub Actions, Jenkins, Python
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Product Management, Taxation Knowledge, User Experience (UX), Analytical Thinking, Stakeholder Management
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Kotlin, Java, GraphQL, Docker, Spring Boot
Milan, Lombardy, Italy · Remote OK
$50k–$99k/yr
Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest p…
Skills: Italian Banking Law, Investment Services Regulations, Consumer Protection Law, AML Compliance, MiFID II
Berlin, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Kotlin, Java, GraphQL, Docker, Spring Boot
Munich, Bavaria, Germany · Remote OK
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and afford…
Skills: Kotlin, Java, GraphQL, Docker, Spring Boot
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Manage the end-to-end triage and investigation of potential fraud cases in real-time with high accuracy. Identify operational gaps and collaborate cross-functionally to improve detection and prevention strategies.
Requires 2-3 years of fraud operations experience in fintech or payments and proficiency in SQL for data querying. Fluency in both German and English is mandatory for effective cross-team collaboration.
Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform.
Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.
Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.
Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).
In this role, you will own the end-to-end triage and investigation of potential fraud cases flagged by our monitoring systems or the business in real-time, ensuring every resolution is met with high accuracy and speed.
Beyond casework, you will be a catalyst for continuous improvement by identifying operational gaps and inefficiencies, proactively raising risks to help us build more robust processes and tooling. You will collaborate cross-functionally with internal teams to share the strategic insights necessary to sharpen our detection and prevention strategies, utilizing your analytical mindset to translate recurring patterns into actionable data-driven insights that strengthen our overall defense framework. Please note that this role may require on-call duties to ensure coverage during early/late hours and weekends.
Scalable Capital is a leading FinTech in Europe, bringing people and technology-based investment together.
Scalable Capital is a leading all-in-one digital banking platform with a full banking licence, enabling people in Europe to take control of their finances. The company was founded in 2014 and has offices in Munich, Berlin, Vienna, Milan and London. For private individuals, Scalable Capital offers an account that allows to invest, save and borrow with a trading flat rate and market-leading interest. In digital wealth management, the company creates and manages globally diversified ETF portfolios for its clients. The Scalable account enables private individuals to trade stocks, ETFs, crypto, funds and more as well as to set up savings plans with as little as €1. As a fast-growing Fintech, we are constantly looking for new employees and also welcome unsolicited applications: https://careers.scalable.capital/ For further information please visit our website: www.scalable.capital. Scalable Capital refers to Scalable GmbH and the affiliated companies. If this online presence contains information regarding capital markets, financial instruments and/or other topics relevant for investments of assets, the exclusive purpose of this information is to give general guidance on the investment services provided by Scalable Capital Bank GmbH. Our Privacy Policy can be found here: www.scalable.capital/privacy-policy
Offices: Seitzstraße 8e, München, Bayern 80538, DE
Scalable Capital is a leading FinTech in Europe, bringing people and technology-based investment together.
Scalable Capital is a leading all-in-one digital banking platform with a full banking licence, enabling people in Europe to take control of their finances. The company was founded in 2014 and has offices in Munich, Berlin, Vienna, Milan and London. For private individuals, Scalable Capital offers an account that allows to invest, save and borrow with a trading flat rate and market-leading interest. In digital wealth management, the company creates and manages globally diversified ETF portfolios for its clients. The Scalable account enables private individuals to trade stocks, ETFs, crypto, funds and more as well as to set up savings plans with as little as €1. As a fast-growing Fintech, we are constantly looking for new employees and also welcome unsolicited applications: https://careers.scalable.capital/ For further information please visit our website: www.scalable.capital. Scalable Capital refers to Scalable GmbH and the affiliated companies. If this online presence contains information regarding capital markets, financial instruments and/or other topics relevant for investments of assets, the exclusive purpose of this information is to give general guidance on the investment services provided by Scalable Capital Bank GmbH. Our Privacy Policy can be found here: www.scalable.capital/privacy-policy
Offices: Seitzstraße 8e, München, Bayern 80538, DE
