Fraud Analyst, German Market

Qonto

Fraud Analyst at Qonto safeguarding customers by detecting and preventing fraud. Monitor transactions and collaborate with teams to enhance fraud detection capabilities.

Posted 7/22/2026full-timeBarcelona • 🇪🇸 SpainJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in fraud detection and prevention, with a strong focus on analyzing transactions and conducting risk assessments. Bilingual in English and German, capable of effective communication and collaboration with cross-functional teams.

Highest-signal resume keywords

Fraud DetectionAML ComplianceRisk AssessmentAnalytical SkillsBilingual in English and German

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud AnalysisAlert ProcessingInvestigation TechniquesPattern RecognitionPreventive Measures Implementation

Soft Skills

Effective CommunicationCreative ThinkingLearning MindsetCustomer Satisfaction FocusCollaboration

Industry Keywords

Fraud PatternsScamsPhishing AttemptsAccount TakeoverOperational Efficiency

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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: 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

Benefits

Comp & perks

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