Fraud & Risk Investigator – Fintech
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Alma is seeking a Risk & Fraud Officer in Lille to join the Consumer Risk team. You will be on the front line of fraud prevention, analyzing hundreds of automated alerts to approve, block, or request documents.
The role is based in Lille with two remote days per week and occasional weekend shifts. You will investigate identity and document fraud, perform KYC/KYB checks, and collaborate across Fraud & AML and Customer Operations.
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Risk and Fraud Officer
Il y a 5 heures
Lille, France Alma Temps pleinAbout Alma Alma is the French leader in Buy Now Pay Later (BNPL), operating in 10 European countries. Our mission is to put finance back at the service of merchants and consumers, not the other way around. Today: 23,000+ active merchants 9 million consumers served 4.8/5 on Trustpilot A fast-growing team ensuring every transaction is secure, fair, and...