ppJoin us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's German market customers from scams and fraudulent activities. /ph3Responsibilities /h3ulliMonitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts, and account takeover activities. /liliConduct risk assessments for new products and features while ensuring robust onboarding fraud prevention. /liliInvestigate potential fraud cases and implement preventive measures across financing and payment products. /liliCollaborate with Risk and AML teams to enhance fraud detection capabilities and align strategies. /liliDeliver high‑quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency. /li /ulh3What You Can Expect /h3ulliA newly created specialized team focused solely on fraud prevention, allowing for deeper expertise development. /liliA dynamic environment where you'll handle various types of fraud cases, from private scams to social fraud. /liliOpportunity to contribute to the development of fraud detection processes and tools.



/liliRegular training and knowledge‑sharing sessions to stay ahead of emerging fraud trends. /liliA culture that values autonomy, flexibility, continuous learning, innovation, and adaptability. /li /ulh3Qualifications /h3ulliAt least 1–2 years of experience in fraud detection, AML, or a similar field involving alert processing and investigation. /liliBilingual in English and German, with the primary focus on the German market. /liliStrong analytical and creative thinking skills to detect patterns and solve complex fraud cases. /liliEffective communication skills to engage customers and counterparties when gathering information about potential fraud cases. /liliA learning mindset and motivation to continuously improve skills and knowledge. /li /ulh3About Your Future Manager /h3pAdina, our Team Lead Fraud, will be the one to help you succeed. She joined Qonto in September 2025 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. /p /p #J-18808-Ljbffr

📌 Fraud Analyst - German Market (Barcelona)
🏢 Doist
📍 Barcelona