Fraud Analyst - French Market at Qonto

Barcelona, Catalonia, Spain

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, FinanceIndustries

Requirements

At least some experience (ideally 6-12 months) in fraud detection, AML, or a similar field involving alert processing and investigation
Bilingual in English and French (primarily handling the French market)
Strong analytical and creative thinking skills to detect patterns and solve complex fraud cases
Effective communication skills with customers and counterparties when gathering information about potential fraud cases
Open to feedback and motivated to continuously improve skills and knowledge (learning mindset)

Responsibilities

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
Investigate potential fraud cases and implement preventive measures across financing and payment products
Collaborate with Risk and Security teams to enhance fraud detection capabilities and align strategies
Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency

Skills

Key technologies and capabilities for this role

Fraud DetectionTransaction MonitoringRisk AssessmentScam AnalysisPhishing DetectionAccount Takeover PreventionFraud InvestigationOnboarding Fraud Prevention

Questions & Answers

Common questions about this position

What is the employment type for this Fraud Analyst role?

The position is full-time.

Is this Fraud Analyst position remote or office-based?

This information is not specified in the job description.

What are the main responsibilities of the Fraud Analyst?

You will monitor and analyze transactions to detect fraud patterns, conduct risk assessments for new products, investigate fraud cases, collaborate with Risk and Security teams, and deliver high-quality fraud analysis.

What is the company culture like at Qonto?

Qonto values customer focus, ownership, teamwork, mastery, and integrity, with a welcoming environment that prioritizes skills-based evaluation, diversity (55% international team, 44% women, 20% parents), autonomy, flexibility, continuous learning, innovation, and adaptability.

What should I highlight in my application for the Fraud Analyst role?

Highlight any experience in fraud detection, transaction monitoring, risk assessment, investigating scams or phishing, and collaboration with risk/security teams, as the role focuses on these areas in a dynamic, specialized fraud team.

Qonto

Digital banking platform for business finances

About Qonto

Qonto is a digital banking platform that simplifies business finances by offering services like business accounts, expense management, and bookkeeping. It operates on a subscription-based model, allowing businesses to choose plans that fit their needs and scale as they grow. A standout feature is the ability to process hundreds of transfers at once, which is ideal for high transaction volumes. Qonto aims to provide efficient banking solutions with excellent customer service, available in five languages.

Paris, FranceHeadquarters

2016Year Founded

$670.5MTotal Funding

LATE_VCCompany Stage

Fintech, Financial ServicesIndustries

1,001-5,000Employees

Benefits

Tailor-made remote policy

Lunch Card

Dynamic career tracks

Competitive salary package

Employee well-being initiatives

Risks

Increased competition in the fintech sector could erode Qonto's market share.

Reliance on third-party platforms like Wise may expose Qonto to operational risks.

Rapid expansion into new markets could strain Qonto's resources and operations.

Differentiation

Qonto offers a unique feature to initiate hundreds of transfers simultaneously.

The platform provides API connectivity for seamless integration with other financial systems.

Qonto's customer service supports five languages, available seven days a week.

Upsides

Qonto's expansion into four European markets increases its customer base significantly.

The Wise Platform partnership enhances Qonto's cross-border payment capabilities.

The SEPA Direct Debit feature will improve cash flow management for customers.

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