Trainee Anti-Fraud (f/m/d) - UniCredit Graduate Program

General Information

Job ID
27638
Company
HypoVereinsbank - UniCredit Bank GmbH
Competence Line
Digital
City
München
Country
Deutschland
Job Type
Graduates / Juniors and graduate program
Functional area
Security
Working time model
Vollzeit
Type of contract
Unbefristet
Start date
flexible - asap
Contact
Alida Poclitariu, + 49 89 378 30739
The “UniCredit Graduate Program” is how you kickstart your career through a stimulating and exciting journey in one of Europe's leading financial institutions.
This 12 months rotation-based graduate program offers the opportunity to work in forward-thinking, international, and supportive environment where you can learn, grow, and thrive while making an Impact and empowering communities to progress.
UniCredit Bank GmbH is a leading innovator in Banking, dedicated to safeguarding businesses and consumers from fraudulent activities. We leverage cutting-edge artificial intelligence to detect and prevent fraud in real time, ensuring security and trust in financial transactions.

Das erwartet Dich bei uns

We are seeking a highly motivated Trainee Anti-Fraud (f/m/d) with expertise in AI-driven fraud detection techniques. In this role, you will work with data scientists, security analysts, and compliance teams to develop and refine machine learning models that identify and mitigate fraudulent activities. If you have a passion for fighting fraud and deep knowledge of AI-powered risk assessment, we’d love to hear from you!
In this role you will:

• Utilize AI and machine learning models to detect fraudulent transactions and patterns
• Collaborate with data science teams to enhance fraud detection algorithms
• Monitor real-time transaction data and respond to potential fraud alerts
• Conduct deep analysis on emerging fraud schemes and recommend countermeasures
• Develop and implement fraud prevention strategies and policies
• Work with cross-functional teams to ensure compliance with financial regulations
• Leverage predictive analytics to assess risk and proactively mitigate threats
• Report on fraud trends, case investigations, and AI model performance

Das bringst Du mit

You will fit in perfectly with us and our culture if you identify with the values of Integrity, Ownership and Caring paired with the Power Skills of an Agile Collaborator, a Passionate Explorer, and a Proactive Entrepreneur.
You also match with the following requirements:

• You are in the final stages of your Bachelor's or Master's degree in Computer Science, Data Science, Cybersecurity, or a related field with very good/excellent academic performance, or have completed your studies within the last 2 years
• You have proven experience in fraud detection, risk management, or cybersecurity
• You have a good knowledge of data analytics, SQL, Python, or R
• Proficiency in machine learning techniques and AI-driven fraud detection tools is a plus
• Experience with financial crime compliance and regulatory requirements is plus
• Excellent problem-solving skills with attention to detail
• Ability to communicate complex AI-driven insights to non-technical stakeholders

Das bieten wir Dir

#JoinOurTeam - Our employees are the driving force behind our success and therefore our greatest asset. Because we are aware of our responsibility as an employer, we have once again been certified as Top Employer. Become part of our team!
#ThinkEuropean - We are not only one of the largest financial institutions in Germany, but as part of UniCredit we are also internationally active and successful. With us, you can expect a pan-European company with regional ties as well as stimulating career opportunities in the world's most exciting cities.
#MakeInnovationHappen - FinTechs, Big Data, Bitcoins: Banking is evolving rapidly. Actively shape the digital transformation of one of the most change-driven industries by contributing your fresh perspective and innovative ideas.
#EnjoyTheBest - As an employee, use the best premium account in Germany free of charge.
#DontStopMoving - Enjoy the flexibility of Wellhub: You will have access to over 2,900 fitness, leisure, and wellness facilities across Germany and to 53,000 partner facilities worldwide. For us, movement is not just about health, but also sustainability. For this reason, we offer you a discounted rate on leasing a JobRad and provide you with the Deutschlandticket for 25€ instead of 58€ per month. This way, we support your active lifestyle and promote environmentally friendly and affordable mobility.
#BeAppreciated - You are a full-fledged team member from the very beginning and worth every single cent to us. That is why we reward your commitment and impact with an attractive, above-average remuneration according to the collective banking wage agreement, starting with an annual salary of over €56,900 gross plus bonus. In addition, further benefits await you that not only enhance your monthly income but also secure your financial future.

About UniCredit Group

UniCredit is a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. Our purpose is to empower communities to progress, delivering the best-in-class for all stakeholders, unlocking a better tomorrow for our clients and our people across Europe. We serve over 15 million customers worldwide. They are at the heart of what we do in all our markets. Digitalisation and our commitment to ESG principles are key enablers for our service. They help us deliver excellence to our stakeholders and creating a sustainable future for our clients, our communities and our people. We are an equal opportunity employer. We stand together in nurturing a workplace that welcomes diverse thinking and inclusive behaviors. Making all voices heard and leveraging "diversity of thought" regardless of gender identity, age, race, ethnicity, sexual orientation, ability, cultural background, we ensure sustainable growth and new business opportunities, a strong drive for innovation and creativity, as well as a general improvement of the work climate with positive impact on productivity, well-being and engagement of our people.