Fraud Analyst - French Market
Core
Detect and prevent fraud for Qonto's French market customers, focusing on scams, phishing, and account takeovers.
Role type
Fraud Analyst
Builds
Fraud detection processes and tools for financing and payment products
Domain
Fintech / Anti-Fraud
Deliverable
production ML models | product features
Required skills
Fraud detection, AML, transaction monitoring, risk assessment, complex case investigation, preventive measure implementation, project ownership, junior analyst coaching
Preferred skills
Portuguese language proficiency
Technologies
N/A
Responsibilities
Monitor and analyze transactions to detect fraud patterns; Conduct risk assessments for new products and features; Independently investigate complex fraud cases; Own medium-scale projects end-to-end; Support junior analysts on complex cases; Collaborate with Risk and Security teams
Seniority
Mid-level, hands-on IC