Fraud Analyst - German Market 🇩🇪

• 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 AML teams to enhance fraud detection capabilities and align strategies
• Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency

🤔 What you can expect

• A newly created specialized team focused solely on fraud prevention, allowing for deeper expertise development
• A dynamic environment where you'll handle various types of fraud cases, from private scams to social fraud
• Opportunity to contribute to the development of fraud detection processes and tools
• Regular training and knowledge sharing sessions to stay ahead of emerging fraud trends
• A culture that values autonomy, flexibility, continuous learning, innovation, and adaptability

🤝 About your future manager

Adina, our Team Lead Fraud, will be the one to help you succeed.

• Experience: You have at least 1-2 year experience in fraud detection, AML, or a similar field involving alert processing and investigation
• Languages: You are bilingual in English and German, as you'll be primarily handling the German market
• Analytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud cases
• Communication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud cases
• Learning mindset: You're open to feedback and motivated to continuously improve your skills and knowledge

At Qonto we understand that true diversity isn't just about ticking boxes on a hiring checklist. Apply regardless of the boxes you tick! Who knows? You may have the missing piece of the puzzle we've been searching for all along.