Compruebe que cumple con los requisitos de habilidades para este puesto, así como con la experiencia asociada, y luego envíe su CV a continuación.
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.
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).
Founded in **** by Alexandre and Steve, Qonto has grown to 1,600+ Qontoers serving over 600,000+ customers across 8 European countries.
With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; Join us as a Fraud Analyst You 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 will 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 AML teams to enhance fraud detection capabilities and align strategies Deliver high-quality,



timely fraud analysis while maintaining customer satisfaction and operational efficiency What you can expect A newly created specialized team focused solely on fraud prevention, allowing for deeper expertise development A dynamic environment where you'll handle various types of fraud cases, from private scams to social fraud Opportunity to contribute to the development of fraud detection processes and tools Regular training and knowledge sharing sessions to stay ahead of emerging fraud trends A culture that values autonomy, flexibility, continuous learning, innovation, and adaptability About your future manager Adina, our Team Lead Fraud, will be the one to help you succeed.
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 You Experience: You have at least 1-2 year experience in fraud detection, AML, or a similar field involving alert processing and investigation Languages: You are bilingual in English and German, as you'll be primarily handling the German market Analytical mindset: 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.

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