Our mission and customers:We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools.
We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews.
Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here).
Our journey:Founded in **** by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries.
We have been profitable since ****, and we are just getting started.Our beliefs:We hire for skills and potential.
With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are.
We have built a discrimination-free hiring process because the best teams are built on merit.AI at Qonto:AI is deeply embedded in how we work (here) - Every Qontoer gets unlimited access to the best AI tools.
We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it.Join us as a Fraud AnalystYou will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's German market customers from scams and fraudulent activities.As a Fraud Analyst at Qonto, you willMonitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts,



and account takeover activitiesConduct risk assessments for new products and features while ensuring robust onboarding fraud preventionInvestigate potential fraud cases and implement preventive measures across financing and payment productsCollaborate with Risk and AML teams to enhance fraud detection capabilities and align strategiesDeliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiencyWhat you can expectA newly created specialized team focused solely on fraud prevention, allowing for deeper expertise developmentA dynamic environment where you'll handle various types of fraud cases, from private scams to social fraudOpportunity to contribute to the development of fraud detection processes and toolsRegular training and knowledge sharing sessions to stay ahead of emerging fraud trendsA culture that values autonomy, flexibility, continuous learning, innovation, and adaptabilityAbout your future managerAdina, our Team Lead Fraud, will be the one to help you succeed.Her path?
Adina joined Qonto in September **** as Fraud Lead Germany, leading the analysis of complex fraud cases and reviewing transaction flows.
Before Qonto, she spent 2.5 years at PwC as a Financial Crime / AML Analyst,



managing high-priority cases and building relationships with internal stakeholders to drive timely resolutions.About YouExperience: You have at least 1-2 year experience in fraud detection, AML, or a similar field involving alert processing and investigationLanguages: You are bilingual in English and German, as you'll be primarily handling the German marketAnalytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud casesCommunication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud casesLearning mindset: You're open to feedback and motivated to continuously improve your skills and knowledgeAt 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.By applying, you agree that Qonto processes your personal data to assess your application.
Your data is kept for up to 2 years in our candidate pool.
Read our Privacy Notice for full details.On average, our hiring process lasts 20 working days.More information on our candidate journey here.Your security matters to usRecruitment scams are on the rise.
Keep in mind, we will never work with third-party platforms or agencies that request payment from candidates.If you receive a suspicious message claiming to be from Qonto, please report it right away (******)
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📌 Fraud Analyst - German Market (Barcelona)
🏢 Qonto
📍 Barcelona