Senior Fraud Analyst - French Market

• →Fraud/AML experience: Solid experience in fraud detection or AML, with demonstrated ability to independently handle complex cases
• →Languages: Bilingual in English and French: Portuguese is a nice to have 
• →Investigative mindset: Strong evidence-based and creative thinking skills to detect patterns and solve complex fraud cases
• →Communication skills: Confident communicating with customers and counterparties, including in sensitive situations
• →Coaching ability: Comfortable supporting junior analysts or new joiners on casework when needed
• →Learning mindset: Open to feedback and motivated to keep sharpening skills and knowledge

• Established, specialized team: Join a mature Fraud team with defined levels, documented processes, and real operating rhythms.
• Real ownership: Full ownership of your caseload and end-to-end ownership of medium-scale projects.
• Breadth of casework: Handle the full range of fraud typologies, from private scams to social engineering fraud and financing-product fraud
• Process ownership: Help build fraud detection processes and tools from the ground up as the team scales
• Continuous learning: Regular training and knowledge-sharing sessions to keep pace with emerging fraud trends

Your manager will be Anamaria, our Senior Team Lead Fraud.

Anamaria has been at Qonto for nearly 7 years, growing from AML-CFT Analyst to leading the Fraud team across France, Spain, and Portugal. She brings deep hands-on expertise in fraud prevention and AML-CFT built entirely within Qonto, with a strong understanding of how the organisation operates across markets. Anamaria values agility, collaboration, and a proactive approach to emerging threats — she will support your ramp-up closely while trusting you to take ownership of your case.Y