Fraud Analyst, Italian Market – Detect & Protect

Qonto; Paris; Sur place; EUR 40 000 - 60 000; Plein temps

Avantages offerts par ce poste

Real ownership from day one

Room to specialize

Clear growth path to senior roles

Résumé du poste

Qonto in Paris is looking for a Fraud Agent to enhance their operations in the Italian market. In this role, you will be targeting financial crime by analyzing alerts and managing complex cases with a proactive mindset.

The ideal candidate will be fluent in both Italian and English, with previous experience in fraud analysis or KYC. You'll work closely with a tight-knit team to safeguard customers and ensure efficient communication among stakeholders, including partner banks and authorities.

This position offers a unique opportunity for impact and professional growth within an innovative fintech environment.

Qualifications

• Fluent in Italian (C1 level) and English (C1 level).
• Minimum 6 months of experience in fraud analysis or KYC.
• Proactive in sharing knowledge and best practices.

Responsabilités

• Analyze and investigate fraud alerts.
• Review flagged transactions carefully.
• Communicate with partner banks and authorities.
• Identify complex fraud cases for escalation.

Connaissances

Italian fluency

English fluency

Fraud and KYC experience

Proactive problem solving

Curiosity about AI tools

Description du poste

Qonto in Paris is looking for a Fraud Agent to enhance their operations in the Italian market. In this role, you will be targeting financial crime by analyzing alerts and managing complex cases with a proactive mindset.

The ideal candidate will be fluent in both Italian and English, with previous experience in fraud analysis or KYC. You'll work closely with a tight-knit team to safeguard customers and ensure efficient communication among stakeholders, including partner banks and authorities.

This position offers a unique opportunity for impact and professional growth within an innovative fintech environment.