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← Qonto

Fraud Analyst - French Market

Qonto
Location
Paris
Posted
25 days ago
Department
AML - France 🇫🇷
What they actually want (must-haves)
  • 3 years experience in fraud detection or AML
  • Bilingual in English and French
  • Strong evidence-based and creative thinking skills
  • Confident communication skills in sensitive situations
  • Comfortable supporting junior analysts or new joiners
  • Open to feedback and motivated to keep sharpening skills and knowledge
Nice to have
  • Portuguese language skills
What the job really is

As a Fraud Analyst focusing on the French market, you will monitor and analyze transactions to detect fraud patterns, conduct risk assessments, and investigate complex fraud cases. You will own medium-scale projects, support junior analysts, and collaborate with Risk and Security teams to enhance fraud detection capabilities. Your role is pivotal in safeguarding customers from scams and fraudulent activities while maintaining operational efficiency and customer satisfaction.

Benefits
  • Join a mature Fraud team with defined levels and documented processes
  • Full ownership of your caseload and medium-scale projects
  • Handle a full range of fraud typologies
  • Help build fraud detection processes and tools
  • Regular training and knowledge-sharing sessions
Things to weigh
  • No salary listed
  • Focus on the French market may limit exposure to other markets
  • Emphasis on coaching junior analysts may require additional mentoring skills
Job score3/5
Benefits3/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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