Tiime

Fraud Analyst – Permanent

Tiime

full-time

Posted on:

Location Type: Hybrid

Location: Epinal • France

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About the role

  • Control and manage risk-related operations.
  • Analyze atypical or suspicious transactions in accordance with internal procedures and regulatory deadlines.
  • Prioritize and process alerts by conducting all necessary investigations.
  • Ensure escalation of detected incidents and anomalies.
  • Contact relevant users to collect information needed for decision-making.
  • Draft clear, well-argued, and documented case summaries, and where appropriate propose suitable actions or recommendations.
  • Contribute proposals for continuous improvement of procedures while maintaining an acceptable level of risk.

Requirements

  • You have at least 2 years of experience (including apprenticeship) in a role related to banking, insurance, or accounting.
  • You demonstrate strong operational rigor: you strictly follow procedures and maintain confidentiality.
  • You possess excellent communication skills, both written and verbal.
  • You have a strong ability to learn, enabling you to quickly become operationally proficient.
Benefits
  • Meal vouchers and 50% reimbursement of your transport subscription.
  • €10 per day loaded onto your Swile card, with Tiime covering 50%.
  • A profit-sharing bonus.
  • A comprehensive health insurance plan.
  • A commitment to employee well-being: Tiime recently earned the Great Place to Work certification!
  • The positive energy and camaraderie of a human-sized company.
  • Supportive mentorship to help you significantly grow your skills during your development.
  • A stimulating environment where boredom is not part of our vocabulary!
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills
communication skillsoperational rigorconfidentialityability to learndecision-making