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Fraud Analyst at Qonto - ApplyBlast

Fraud Analyst

Qonto

1 year ago

4.3 on Glassdoor

Barcelona, Catalonia, Spain

Hybrid

Full Time

Junior

0 applicants

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About this role

The Fraud Analyst will monitor and analyze transactions to detect fraud patterns, conduct risk assessments, investigate potential fraud cases, and collaborate with Risk and AML teams to enhance detection capabilities while maintaining customer satisfaction and operational efficiency. The role is part of a newly created specialized team focused on fraud prevention for Qonto's German market.

Responsibilities

Monitor and analyze transactions to detect fraud patterns
Conduct risk assessments for new products and features
Collaborate with Risk and AML teams to enhance detection capabilities

Skills

About Qonto

qonto.com

Headquarters

Paris, Île-De-France, France

Company Size

1001-5000 employees

Founded

2016

View Profile

Qonto is a digital business banking platform that provides business accounts, payment cards, and tools to manage company finances. It bundles invoicing, bookkeeping, expense management and financing options to simplify cashflow and accounting workflows. Targeted at small and medium-sized businesses and freelancers, Qonto emphasizes a streamlined digital experience, integrations and dedicated customer support (7/7).