Zahlungsverkehr, Kartengeschäft, Banksteuerung, Target Operating Modelle, Prozessoptimierung, Risk- und Fraudmanagement
Aktualisiert am 12.01.2026
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 01.01.2026
Verfügbar zu: 100%
davon vor Ort: 50%
Zahlungsverkehr
SEPA
Risikomanagement
Gesamtbanksteuerung
Proozessmodellierung
Target Operating Modelle
IT Architectures

Einsatzorte

Einsatzorte

Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

Relevant Project Experience (Excerpt)
  • Conceptualization of future fraud management systems for a German card payment service provider
    • Creation of proof of Concept for centralization fraud management for German girocard system
    • Use case definition for enhancing current fraud detection system
    • definition of functional and technical requirements including deep dives with provider of fraud management systems
  • Issuing Processing systems infrastructure restructuring in a German payment servicer
    • Analysis of the existing card management systems, conceptualization of future systems including integrated data concentrator for card management
    • preparation of system migration and responsible for the requirements specification documents
  • Building a new TOM and card management system in a German Banking Group
    • Technical specification of existing systems and interfaces
    • optimization of processes, including the whole issuing value chain from initiation of a transactions until clearing/settlement.
  • Optimization of fraud management for a German card processor
    • Rule analysis and adaptation
    • Development of a fraud management reporting
    • Development of a future fraud concept including ML and AI
    • Definition of new data points for fraud prevention and networking of relevant systems at the data field level
  • System migration at the largest card provider in Austria
    • Creation of technical concepts for issuing & acquiring processing
    • TOM definition including Level 4 processes
    • Preparation of technical implementation
    • Temporary takeover of a line function in the IT-department
  • Building of payment transactions and card issuing for an international bank including system selection
    • Development of the Target Operating Model
    • Analysis of legal requirements including PSD2
    • Creation of requirements documents for outsourcing
    • Definition of the fraud prevention strategy
  • As CEO, overall responsibility for card services for the banks of the RBI Group
    • Accompanying a multi-year system migration
    • Building a central fraud prevention platform

Kompetenzen

Kompetenzen

Top-Skills

Zahlungsverkehr SEPA Risikomanagement Gesamtbanksteuerung Proozessmodellierung Target Operating Modelle IT Architectures

Produkte / Standards / Erfahrungen / Methoden

Profile
The candidate has over 25 years of professional experience in digital banking, cards and payments, fraud and risk management and CIO consulting. He specializes in the development and operation of payment transaction and fraud prevention systems. Furthermore, he possesses operational experience in department and project management within card issuance, acceptance, processing, and fraud prevention, as well as extensive experience in building data and analytics environments.

Expertise & Qualifications
Banking Processes (L4)/ IT Architecture & Operations/ TOM Analysis and Refinement
  • Risk & Fraud Management
  • Cards & Payments
  • Banking & Bank Processes
  • IT Ops and Architecture

Branchen

Branchen

  • Financial Services
  • Cards & Payments

Einsatzorte

Einsatzorte

Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

Relevant Project Experience (Excerpt)
  • Conceptualization of future fraud management systems for a German card payment service provider
    • Creation of proof of Concept for centralization fraud management for German girocard system
    • Use case definition for enhancing current fraud detection system
    • definition of functional and technical requirements including deep dives with provider of fraud management systems
  • Issuing Processing systems infrastructure restructuring in a German payment servicer
    • Analysis of the existing card management systems, conceptualization of future systems including integrated data concentrator for card management
    • preparation of system migration and responsible for the requirements specification documents
  • Building a new TOM and card management system in a German Banking Group
    • Technical specification of existing systems and interfaces
    • optimization of processes, including the whole issuing value chain from initiation of a transactions until clearing/settlement.
  • Optimization of fraud management for a German card processor
    • Rule analysis and adaptation
    • Development of a fraud management reporting
    • Development of a future fraud concept including ML and AI
    • Definition of new data points for fraud prevention and networking of relevant systems at the data field level
  • System migration at the largest card provider in Austria
    • Creation of technical concepts for issuing & acquiring processing
    • TOM definition including Level 4 processes
    • Preparation of technical implementation
    • Temporary takeover of a line function in the IT-department
  • Building of payment transactions and card issuing for an international bank including system selection
    • Development of the Target Operating Model
    • Analysis of legal requirements including PSD2
    • Creation of requirements documents for outsourcing
    • Definition of the fraud prevention strategy
  • As CEO, overall responsibility for card services for the banks of the RBI Group
    • Accompanying a multi-year system migration
    • Building a central fraud prevention platform

Kompetenzen

Kompetenzen

Top-Skills

Zahlungsverkehr SEPA Risikomanagement Gesamtbanksteuerung Proozessmodellierung Target Operating Modelle IT Architectures

Produkte / Standards / Erfahrungen / Methoden

Profile
The candidate has over 25 years of professional experience in digital banking, cards and payments, fraud and risk management and CIO consulting. He specializes in the development and operation of payment transaction and fraud prevention systems. Furthermore, he possesses operational experience in department and project management within card issuance, acceptance, processing, and fraud prevention, as well as extensive experience in building data and analytics environments.

Expertise & Qualifications
Banking Processes (L4)/ IT Architecture & Operations/ TOM Analysis and Refinement
  • Risk & Fraud Management
  • Cards & Payments
  • Banking & Bank Processes
  • IT Ops and Architecture

Branchen

Branchen

  • Financial Services
  • Cards & Payments

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