8h ago

Fraud Analyst

Paris

$55k-$70k / yearest.

full-timemid HybridFintech

💼 About This Role

You'll join a newly created specialized Fraud team at Qonto to protect French market customers from scams and fraudulent activities. You will monitor transactions and implement preventive measures across financing and payment products. This role offers autonomy and flexibility in a dynamic environment.

🎯 What You'll Do

  • Monitor and analyze transactions to detect fraud patterns.
  • Conduct risk assessments for new products and features.
  • Investigate potential fraud cases and implement preventive measures.
  • Collaborate with Risk and Security teams to enhance detection capabilities.

📋 Requirements

  • Previous experience in fraud detection, AML, or similar field.
  • Bilingual in English and French.
  • Strong analytical and creative thinking skills.
  • Effective communication with customers and counterparties.

✨ Nice to Have

  • Spanish language skills.
  • Experience with fraud detection tools.
  • Knowledge of payment or financing products.

🎁 Benefits & Perks

  • 🏖️ Flexible hybrid work based in Paris.
  • 🏋️ Access to AI tools for all Qontoers.
  • 📚 Training and knowledge sharing on emerging fraud trends.
  • 🌍 Diverse and inclusive culture with 80+ nationalities.
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