Fraud & Risk Investigator – Fintech

Alma; Lille; Hybride; EUR 42 000 - 64 000; Plein temps

Avantages offerts par ce poste

Health insurance (fully covered foryou

Meal vouchers (Swile)

Sustainable mobility package

Résumé du poste

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.

Qualifications

• First experience in fraud operations, risk management, compliance, or fintech is a plus.
• Strong written communication in French and English.

Responsabilités

• Investigations & fraud detection: conduct thorough investigations of suspicious cases and make informed decisions.
• KYC & compliance controls: detect fraudulent documents as part of verification and manage sanctions checks.
• Monitoring & reporting: produce reports and identify emerging fraud trends for process improvement.
• Cross-team collaboration: work with Fraud & AML, Customer Operations and other Alma teams; act as risk contact for consumers.

Connaissances

Rigorous & investigative

Autonomous decision-making

Fraud prevention interest

Adaptable & resilient

French & English communication

Description du poste

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.