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Daniel Scheufele Email & Phone Number
Senior Fraud Risk Manager
at
auxmoney
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Fraud Risk Manager
Location
Duisburg, North Rhine-Westphalia, Germany
Company size
Who is Daniel Scheufele? Overview
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Quick answer
Daniel Scheufele is listed as Senior Fraud Risk Manager at auxmoney, a with 203 employees, based in Duisburg, North Rhine-Westphalia, Germany. AeroLeads shows a matched LinkedIn profile for Daniel Scheufele.
Daniel Scheufele previously worked as Team Leader Fraud Management & Secured Loans at Consors Finanz Bnp Paribas and Team Leader Risk Controlling at Von Essen Bankgesellschaft. Daniel Scheufele holds Bachelor Of Science - Bs, Management And Economics from Ruhr-Universität Bochum.
Company email context
Email format at auxmoney
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auxmoney
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Profile bio
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
Current workplace
Daniel Scheufele's current company
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Auxmoney
4 roles
Daniel Scheufele work experience
A career timeline built from the work history available for this profile.
Team Leader Fraud Management & Secured Loans
Managing CF's fraud risks+ steering credit risk of real-estate secured loans.
Team Leader Risk Controlling
Jan 2018 - Mar 2019
Spezialist Expert Systems
Jul 2016 - Dec 2017
Team & coworkers
Colleagues at auxmoney
Other employees you can reach at auxmoney.com. View company contacts for 203 employees →
MW
Marius Wicht
Colleague at AuxmoneyMönchengladbach, North Rhine-Westphalia, Germany
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FH
Florian Hirt
Colleague at AuxmoneyMunich, Bavaria, Germany
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MK
Moses Kazembola
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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AI
Anton Ippendorf
Colleague at AuxmoneyCologne, North Rhine-Westphalia, Germany
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CC
Carmen Campbell
Colleague at AuxmoneyCounty Meath, Ireland
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AW
Arie Wilder
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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SK
Simon Kreuziger
Colleague at AuxmoneySolingen, North Rhine-Westphalia, Germany
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LD
Laura Dreyer
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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KB
Kristof Bognar
Colleague at AuxmoneyBudapest, Hungary
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CI
Cindy Iuna Hoffmann
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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Marius Wicht
Colleague at AuxmoneyMönchengladbach, North Rhine-Westphalia, Germany
View →
FH
Florian Hirt
Colleague at AuxmoneyMunich, Bavaria, Germany
View →
MK
Moses Kazembola
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
View →
AI
Anton Ippendorf
Colleague at AuxmoneyCologne, North Rhine-Westphalia, Germany
View →
CC
Carmen Campbell
Colleague at AuxmoneyCounty Meath, Ireland
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AW
Arie Wilder
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
View →
SK
Simon Kreuziger
Colleague at AuxmoneySolingen, North Rhine-Westphalia, Germany
View →
LD
Laura Dreyer
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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KB
Kristof Bognar
Colleague at AuxmoneyBudapest, Hungary
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CI
Cindy Iuna Hoffmann
Colleague at AuxmoneyDüsseldorf, North Rhine-Westphalia, Germany
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1 education record
Daniel Scheufele education
FAQ
Frequently asked questions about Daniel Scheufele
Quick answers generated from the profile data available on this page.
What company does Daniel Scheufele work for?
Daniel Scheufele works for auxmoney.
What is Daniel Scheufele's role at auxmoney?
Daniel Scheufele is listed as Senior Fraud Risk Manager at auxmoney.
Where is Daniel Scheufele based?
Daniel Scheufele is based in Duisburg, North Rhine-Westphalia, Germany while working with auxmoney.
What companies has Daniel Scheufele worked for?
Daniel Scheufele has worked for Auxmoney, Consors Finanz Bnp Paribas, and Von Essen Bankgesellschaft.
Who are Daniel Scheufele's colleagues at auxmoney?
Daniel Scheufele's colleagues at auxmoney include Marius Wicht, Florian Hirt, Moses Kazembola, Anton Ippendorf, and Carmen Campbell.
How can I contact Daniel Scheufele?
You can use AeroLeads to view verified contact signals for Daniel Scheufele at auxmoney, including work email, phone, and LinkedIn data when available.
What schools did Daniel Scheufele attend?
Daniel Scheufele holds Bachelor Of Science - Bs, Management And Economics from Ruhr-Universität Bochum.
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