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Trainee Anti-Fraud (f/m/d) - UniCredit Graduate Program - Job Opportunity at UniCredit Bank GmbH

Munich, Germany
Full-time
Entry-level
Posted: April 2, 2025
On-site
EUR 56,900 per year

Benefits

Premium banking account with no fees
Access to 2,900+ fitness facilities in Germany and 53,000 worldwide through Wellhub
Discounted bicycle leasing through JobRad program
Subsidized public transportation (Deutschlandticket at 25€ vs 58€)
Competitive bonus structure
Comprehensive banking sector benefits package
Pan-European career opportunities

Key Responsibilities

Develop and implement AI-driven fraud detection models and strategies
Lead real-time transaction monitoring and fraud alert response
Conduct advanced analysis of emerging fraud patterns
Design and execute fraud prevention policies
Collaborate with data science teams on algorithm enhancement
Ensure regulatory compliance across functions
Generate comprehensive fraud trend analysis and performance reports
Drive predictive analytics implementation for risk assessment

Requirements

Education

Bachelor's or Master's degree in Computer Science, Data Science, Cybersecurity, or related field

Experience

Recent graduate or up to 2 years experience

Required Skills

Data analytics SQL Python or R Machine learning AI-driven fraud detection Problem-solving Communication skills Financial crime compliance knowledge
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Sauge AI Market Intelligence

Industry Trends

Financial institutions are rapidly expanding their AI/ML capabilities for fraud detection, creating high demand for specialists who can bridge technical and financial domains Regulatory pressure is driving increased investment in automated fraud prevention systems, particularly in European banking The shift towards real-time payment systems is accelerating the need for sophisticated fraud detection capabilities

Salary Evaluation

The offered salary of EUR 56,900 is competitive for an entry-level position in German banking, positioning above market average for graduate roles. Including bonus and benefits, total compensation likely ranges between EUR 65,000-75,000

Role Significance

Typically part of a 5-10 person fraud prevention unit, collaborating with larger data science and compliance teams
Entry-level position with significant growth potential within UniCredit's fraud prevention infrastructure

Key Projects

Implementation of new AI-driven fraud detection systems Development of real-time transaction monitoring frameworks Cross-border fraud prevention initiatives Regulatory compliance automation projects

Success Factors

Strong foundation in both technical and financial domain knowledge Ability to translate complex AI insights into actionable business recommendations Proactive approach to identifying emerging fraud patterns Excellent cross-functional collaboration skills

Market Demand

Very high demand with growing trajectory due to increasing financial crime sophistication and regulatory requirements in European banking sector

Important Skills

Critical Skills

AI/ML expertise for fraud detection - essential for developing next-generation prevention systems Data analytics capabilities - fundamental for pattern recognition and risk assessment Financial crime compliance knowledge - crucial for regulatory alignment

Beneficial Skills

Cloud computing knowledge Blockchain technology understanding Advanced visualization tools expertise Natural language processing skills

Unique Aspects

Rotation-based graduate program offering broad exposure to different aspects of banking operations
Strong focus on AI and machine learning in fraud prevention
Pan-European career opportunities with significant investment in employee development
Combination of traditional banking stability with fintech-style innovation focus

Career Growth

2-3 years in current role before advancement, with accelerated progression possible through the graduate program structure

Potential Next Roles

Senior Fraud Analyst Fraud Prevention Team Lead Financial Crime Compliance Specialist Data Science Manager - Risk

Company Overview

UniCredit Bank GmbH

UniCredit is a leading European commercial bank with strong presence in Germany through HypoVereinsbank, focusing on digital transformation and innovation in financial services

Among top 3 financial institutions in Germany and a major player in European banking, particularly strong in corporate and investment banking
Strategic position in Munich as a key financial technology hub, with strong connections to Central and Eastern European markets
Progressive, technology-focused environment with strong emphasis on professional development and international collaboration
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