Fraud Analyst - German Market (Bilingual)

Doist; Barcelona; Presencial; EUR 35.000 - 55.000; Jornada completa

Descripción de la vacante

Qonto is seeking a Fraud Analyst to protect customers by detecting and preventing fraud on the German market. You will join a newly formed Fraud team focused on scams, phishing, and account takeovers, ensuring robust onboarding and strong risk controls.

The role offers exposure to a variety of fraud cases, ongoing training, and the chance to shape fraud detection processes and tools in a supportive, innovative environment.

Formación

• At least 1–2 years of experience in fraud detection, AML, or a similar field involving alert processing and investigation.
• Bilingual in English and German, with the primary focus on the German market.
• Strong analytical and creative thinking skills to detect patterns and solve complex fraud cases.
• Effective communication skills to engage customers and counterparties when gathering information about potential fraud cases.
• A learning mindset and motivation to continuously improve skills and knowledge.

Responsabilidades

• 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 AML teams to enhance fraud detection capabilities and align strategies.
• Deliver high‑quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency.

Conocimientos

Fraud detection

AML

Analytical thinking

Communication skills

German language

Descripción del empleo

Qonto is seeking a Fraud Analyst to protect customers by detecting and preventing fraud on the German market. You will join a newly formed Fraud team focused on scams, phishing, and account takeovers, ensuring robust onboarding and strong risk controls.

The role offers exposure to a variety of fraud cases, ongoing training, and the chance to shape fraud detection processes and tools in a supportive, innovative environment.