bunq

FinTech

FraudOperationsAnalyst

€48–72k ~AI est. Amsterdam, Noord-Holland, Netherlands FULL TIME Remote Friendly
The Brief

“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.

FinTech
Problems you'll solve

Problem-solving skills

Eligibility Requirements

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

Free ATS check

Applying for this Fraud Operations Analyst role?

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