Fraud Analyst

Our mission ? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1 600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking Our values: Customer focus | Prioritize customers in everything you do Ownership | Own your part, get things done Teamwork | Make (team)work easy Mastery | Continuously raise the bar Integrity | Always do what’s right, and respect people Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 55% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality. Discover the steps we took to create a discrimination-free hiring process. Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's French market customers from scams and fraudulent activities. As a Fraud Analyst at Qonto, you will Monitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts, and account takeover activities Conduct risk assessments for new products and features while ensuring robust onboarding fraud prevention Investigate potential fraud cases and implement preventive measures across financing and payment products Collaborate with Risk and Security teams to enhance fraud detection capabilities and align strategies Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency What you can expect A newly created specialized team focused solely on fraud prevention, allowing for deeper expertise development A dynamic environment where you'll handle various types of fraud cases, from private scams to social fraud Opportunity to contribute to the development of fraud detection processes and tools Regular training and knowledge sharing sessions to stay ahead of emerging fraud trends A culture that values autonomy, flexibility, continuous learning, innovation, and adaptability About your future manager Anamaria, our Senior Team Lead Fraud, will be the one to help you succeed. Anamaria joined Qonto over 6 years ago as a Customer Success Officer and has built her entire fraud and risk expertise within the company. She climbed the ranks from AML‑CFT Analyst to Manager, then Team Lead, and now leads fraud prevention and detection across France, Spain, and Portugal. Anamaria is passionate about staying ahead of emerging threats. She leads with a proactive and agile approach, developing innovative strategies to tackle fraud risks while protecting Qonto's reputation and assets. About You Experience: You have at least some experience (ideally 6-12 months) in fraud detection, AML, or a similar field involving alert processing and investigation Languages: You are bilingual in English and French, as you'll be primarily handling the French market Analytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud cases Communication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud cases Learning mindset: You're open to feedback and motivated to continuously improve your skills and knowledge This is a full-time position based in Barcelona (office presence required some days per week, no full remote possible). At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick Who knows? You may have the missing piece of the puzzle we've been searching for all along. Perks A tailor-made and dynamic career track. An inclusive work environment. And so much more to help you succeed. Offices in Paris, Berlin, Milan, Barcelona, and Belgrade; Competitive salary package; Meal vouchers; Public transportation reimbursement (part or global); A great health insurance (depending on the country); Employee well-being initiatives: access to Moka Care to take care of your mental health and great offers for sports and wellness activities; A progressive disability and parenthood policy (1 in 6 of Qonto employees is a parent) and childcare benefits with selected partners; Monthly team events. Our hiring process: Interviews with your Talent Acquisition Manager and future managers A remote or live exercise to demonstrate your skills and give you a taste of what working at Qonto could be like Find more information about our interview process on our careers website. On average, our process lasts 20 working days and offers usually follow within 48 hours. To learn more about us: Qonto's Blog | Muy Pymes | Forbes.es | Europa Press. To know how your personal data will be processed during your application process or to request its deletion, please click here. #J-18808-Ljbffr