ph3Our mission and customers: /h3pWe 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). /ph3Our journey: /h3pFounded in 2017 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 2023, and we are just getting started. /ph3Our beliefs: /h3pWe 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. /ph3AI at Qonto: /h3pAI is deeply embedded in how we work (bhere /b) - 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. /ph3Join us as a Fraud Analyst /h3pYou will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's German market customers from scams and fraudulent activities. /ph3As a Fraud Analyst at Qonto, you will /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 /ulh3About your future manager /h3pAdina, our Team Lead Fraud, will be the one to help you succeed. /ph3Her path? /h3pAdina 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. /ph3About You /h3ulliExperience: You have at least 1-2 year experience in fraud detection, AML, or a similar field involving alert processing and investigation /liliLanguages: You are bilingual in English and German, as you'll be primarily handling the German market /liliAnalytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud cases /liliCommunication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud cases /liliLearning mindset: You're open to feedback and motivated to continuously improve your skills and knowledge /li /ulpAt 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. /ppBy 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. /ppOn average, our hiring process lasts 20 working days. /ppMore information on our candidate journey here. /ph3Your security matters to us /h3pRecruitment scams are on the rise. Keep in mind, we will never work with third-party platforms or agencies that request payment from candidates. /ppIf you receive a suspicious message claiming to be from Qonto, please report it right away ( ) /p /p #J-18808-Ljbffr

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