Senior Fraud Analyst – Full Ownership & Cross‑Team Impact

Qonto; Paris; Hybride; EUR 70 000 - 110 000; Plein temps

Résumé du poste

Qonto in France is seeking a Senior Fraud Analyst to protect customers by detecting and preventing fraud across the French market. You will join a newly formed Fraud team led by Anamaria and report to the Senior Team Lead Fraud.

In this role you will monitor transactions, assess risks for new products, investigate complex cases, and own medium-scale projects end-to-end while coaching junior analysts and collaborating with Risk and Security teams.

Qualifications

• Solid experience in fraud detection or AML, with ability to handle complex cases independently.
• Bilingual in English and French; Portuguese is a nice-to-have.
• Evidence-based and creative thinking to detect patterns and solve fraud cases.
• Confident communicating with customers and counterparties, including in sensitive situations.
• Coaching junior analysts or new joiners when needed.
• Open to feedback and eager to keep sharpening skills and knowledge.

Responsabilités

• 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.
• Independently investigate complex fraud cases and implement preventive measures across financing and payment products.
• Own medium-scale projects end-to-end, aligned with team objectives set by your Lead.
• Coach junior analysts and new joiners on complex cases as needed.
• Collaborate with Risk and Security teams to strengthen fraud detection capabilities and align strategies.
• Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency.

Connaissances

Fraud/AML experience

Bilingual EN FR

Investigative mindset

Communication skills

Coaching ability

Learning mindset

Project ownership

Description du poste

Qonto in France is seeking a Senior Fraud Analyst to protect customers by detecting and preventing fraud across the French market. You will join a newly formed Fraud team led by Anamaria and report to the Senior Team Lead Fraud.

In this role you will monitor transactions, assess risks for new products, investigate complex cases, and own medium-scale projects end-to-end while coaching junior analysts and collaborating with Risk and Security teams.