Oil Modeling Analyst at Kpler focusing on supply and demand models and market analysis in commodities sectors. Collaborating with teams to enhance client offerings and insights.
About the role
- As a Fraud Analyst at Qonto, you will monitor and prevent fraud for French market customers. Focus on identifying scams and working with specialized teams in a dynamic environment.
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
Requirements
- Experience: Previous experience in fraud detection, AML, or a related field involving alert processing and investigation
- Languages: Bilingual in English and French; Spanish skills are a plus
- Analytical mindset: Strong analytical and creative thinking skills to identify patterns and resolve complex fraud cases
- Communication skills: Ability to communicate effectively with customers and counterparties when collecting information about potential fraud cases
- Learning mindset: Open to feedback and motivated to continuously improve skills and knowledge
Benefits
- Recruitment scams are on the rise. We will never work with third-party platforms or agencies that ask candidates for payment.
- Regular training and knowledge-sharing sessions to stay ahead of emerging fraud trends.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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