About Qonto

Empowering SMEs with seamless financial solutions

🏢 Finance👥 1001+ employees📅 Founded 2016📍 Saint-Georges, Paris, France💰 $732.7m⭐ 4.3

FintechB2BBankingPaymentsAccounting

Key Highlights

Raised $732.7 million in funding to date
Over 1001 employees across multiple countries
Expanded from France to Spain, Germany, and Italy
Acquired Penta to enhance digital banking for SMEs

Qonto, headquartered in Saint-Georges, Paris, is a leading fintech company that provides payment services and bookkeeping solutions for SMEs and freelancers. Founded in 2016, Qonto has raised $732.7 million in funding and has expanded its operations from France into Spain, Germany, and Italy. The co...

🎁 Benefits

Qonto offers a tailor-made remote policy that accommodates hybrid and full-remote work options, a Lunch Card for meals, dynamic career tracks for prof...

🌟 Culture

Qonto fosters a culture of innovation and agility, focusing on the digitization of financial services. The company emphasizes collaboration with other...

🌐 Website 💼 LinkedIn 𝕏 Twitter All 43 jobs →

Fraud Analyst

Qonto • Barcelona

Posted 8 months agoFraud Analyst 📍 Barcelona

Apply Now →

Job Description

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.

Our journey: Founded by Alexandre and Steve in July 2017, Qonto has rapidly gained trust, serving over 600,000 customers. Thanks to our wonderful team of 1,600+ Qontoers, we also made it to the LinkedIn Top Companies French ranking!

Our values:

Customer focus | Prioritize customers in everything you do

Ownership | Own your part, get things done

Teamwork | Make (team)work easy

Mastery | Continuously raise the bar

Integrity | Always do what’s right, and respect people

Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with 55% international team members, 44% women, and 20% parents. Join us in building a workplace that celebrates diversity and individuality.

Discover the steps we took to create a discrimination-free hiring process.

Join 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 French 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 Security 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

Clément Vasseur joined Qonto nearly 3 years ago and progressed from L1 to Team Lead within the Fraud team. What he enjoys about the job: the variety of cases, new fraud techniques, and the fact that it's never routine. Management-wise, Clément aims for an accessible approach: being available when you need him, giving you autonomy, and ensuring the team moves in the same direction. The goal is simple: develop your skills in an environment where you can count on your manager.

🏅 About You

• Experience: You have previous experience in fraud detection, AML, or a similar field involving alert processing and investigation

• Languages: You are bilingual in English and French, as you'll be primarily handling the French market

• Analytical mindset: You have strong analytical and creative thinking skills to detect patterns and solve complex fraud cases

• Communication skills: You can communicate effectively with customers and counterparties when gathering information about potential fraud cases

• Learning mindset: You're open to feedback and motivated to continuously improve your skills and knowledge

This is a full-time position based in Barcelona (office presence required some days per week, no full remote possible).

At 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.

Interested in this role?

Apply now or save it for later. Get alerts for similar jobs at Qonto.

Apply Now →Get Job Alerts

✨

Similar Jobs You Might Like

Based on your interests and this role

Fraud Analyst

WINAMAX•📍 Paris - On-Site

🏛️ On-SiteMid-Level

5 months ago

Compliance Manager

N26•📍 Madrid - On-Site

N26 is hiring a Complaints Legal Analyst for the French Market to manage formal complaints and improve operational procedures. You'll work in Madrid and need to be fluent in French and English.

🏛️ On-SiteMid-Level

1w ago

Fraud Analyst

Faire•📍 San Francisco - On-Site

Faire is hiring a Fraud Analyst to protect the integrity of their community by identifying fraud risks and improving detection strategies. You'll work closely with cross-functional partners to enhance fraud and abuse programs in San Francisco.

🏛️ On-SiteMid-Level

1d ago

Fraud Analyst

Trendyol•📍 Bucharest

Trendyol is seeking a Fraud Analyst to join their Risk, Audit & Integrity team. You'll work cross-functionally to detect, prevent, and mitigate fraud risks, ensuring a secure platform for customers and partners. This role requires strong analytical skills and a collaborative mindset.

Mid-Level

2 months ago

Fraud Analyst

Slope•📍 TBD

Slope is seeking a Fraud Analyst to provide fraud mitigation support through analytic tools and trend recognition. You'll work closely with the Compliance Lead to identify and prevent potential fraud on customer applications. This role requires strong analytical skills and experience in fraud detection.

Mid-Level

1 month ago

Browse all jobs →