bunq
FinTech
FraudOperationsAnalyst
“Fraud Operations Analyst at bunq. Skills: Fraud investigation, Risk monitoring. Spot suspicious activity. Protect users”
What You'll Achieve.
Safer banking experience; Smoother banking experience
Industry & Context.
Problem-solving skills
Pre-employment Screening
What They're Looking For.
Must Have
Knowledge of fraud monitoring and prevention, Speak English and Dutch fluently, Problem solving enthusiast, Prioritize your work when needed, Lead thorough investigations, Attention to detail for efficient resolution
Nice to Have
Familiar with the financial banking sector, KYC, KYB, payment and compliance operations ring a bell, Expertise in KYC and PayOps
What You'll Do.
Spot suspicious activity
Stay compliant with rules
Take charge of tricky situations
Come up with smart ideas
Make processes better
How You'll Work.
Communication Scope
Effective communication
Applying for this Fraud Operations Analyst role?
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