Senior Fraud Analyst — Protect SMEs Across Europe

Qonto; Paris; Sur place; EUR 65 000 - 90 000; Plein temps

Avantages offerts par ce poste

Specialized fraud team

Full caseload ownership

End-to-end projects

Training and knowledge sharing

Résumé du poste

Qonto is seeking a Senior Fraud Analyst to protect customers by detecting and preventing fraud on the French market. You will join a newly formed Fraud team and report to the Senior Team Lead Fraud, Anamaria, helping safeguard customers from scams and fraudulent activities.

You will monitor, assess, and investigate fraud patterns, collaborate with Risk and Security teams, and own medium-scale projects end-to-end while coaching junior analysts.

Qualifications

• Solid experience in fraud detection or AML, with ability to handle complex cases.
• Bilingual in English and French; Portuguese is a nice to have.
• Evidence-based and creative thinking to detect fraud patterns.
• Strong communication with customers and counterparties in sensitive situations.
• Willingness to coach junior analysts and newcomers.

Responsabilités

• Monitor transactions to detect fraud patterns including scams and account takeovers.
• Assess risk for new products and features with onboarding fraud prevention.
• Independently investigate complex fraud cases and implement preventive measures.
• Own medium-scale projects end-to-end aligned with team goals.
• Coach junior analysts and new joiners on complex cases.
• Collaborate with Risk and Security teams to strengthen detection capabilities.
• Deliver high-quality fraud analysis maintaining customer satisfaction.

Connaissances

Fraud/AML

Bilingual EN/FR

Investigative mindset

Communication skills

Coaching ability

Learning mindset

Description du poste

Qonto is seeking a Senior Fraud Analyst to protect customers by detecting and preventing fraud on the French market. You will join a newly formed Fraud team and report to the Senior Team Lead Fraud, Anamaria, helping safeguard customers from scams and fraudulent activities.

You will monitor, assess, and investigate fraud patterns, collaborate with Risk and Security teams, and own medium-scale projects end-to-end while coaching junior analysts.