Senior Fraud Analyst: End-to-End Case Ownership

Qonto; Paris; Sur place; EUR 65 000 - 95 000; Plein temps

Résumé du poste

Qonto, a leading European neobank, is seeking a Senior Fraud Analyst to protect customers in the French market. You will join a newly created Fraud team and monitor transactions, assess risks, and investigate complex cases to prevent scams and account takeovers.

Reporting to the Senior Team Lead Fraud, you will own medium-scale projects, collaborate with Risk and Security, and coach junior analysts while maintaining a high standard of service and efficiency.

Qualifications

• Experience in fraud detection or AML with independent case handling.
• Fluent in English and French; Portuguese is a plus.
• Ability to think evidence-based and creatively detect patterns.

Responsabilités

• Monitor and analyze transactions to detect fraud patterns and scams.
• Assess risks for new products and onboarding fraud prevention.
• Investigate complex fraud cases and implement preventive measures.
• Own medium-scale projects end-to-end aligned with team goals.
• Coach junior analysts on complex cases.
• Collaborate with Risk and Security to strengthen detection.
• Deliver high-quality fraud analysis with customer satisfaction.

Connaissances

Fraud/AML experience

Bilingual EN/FR

Investigative mindset

Communication skills

Coaching & mentoring

Learning mindset

Description du poste

Qonto, a leading European neobank, is seeking a Senior Fraud Analyst to protect customers in the French market. You will join a newly created Fraud team and monitor transactions, assess risks, and investigate complex cases to prevent scams and account takeovers.

Reporting to the Senior Team Lead Fraud, you will own medium-scale projects, collaborate with Risk and Security, and coach junior analysts while maintaining a high standard of service and efficiency.