Daniel Scheufele
Senior Fraud Risk Manager at Auxmoney
Based in Düsseldorf, Germany
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Seniority
Manager
Department
Finance & Accounting
Location
Düsseldorf
Industry
Financial Services
Company size
212
Contact information
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d•••••••@auxmoney.com
Phone
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Background
About Daniel Scheufele
Passionate about Risk Management - Fighting Fraud in all forms - Fraudsters always find a new trick, let's stay ahead of them- 5+ years of leading Risk Management teams - Lifelong learner - Managed an automated credit decision system - Was responsible for Cost of Risk Budget and Credit Risk KPIs - Introduction of IFRS9 based risk provisioning system - Acquired SQL and data analytics knowledge to support Risk and Business decisions - Successfully beaten fraud complexes in several forms - In-depth knowledge of credit card processes and systems
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