Senior Fraud Analyst - French Market

6 дн. назад

FranceEuropeSeniorHybridC1

fraud detectionamlphishingcoachingcase management

We are hiring a Senior Fraud Analyst (L2) to join our fraud team covering France, Spain, and Portugal. The role involves owning complex fraud cases independently, coaching analysts, and leading cross-team projects within a fast-growing regulated fintech company.

Responsibilities

Own complex fraud cases independently: ATO, phishing, cash-out patterns
Coach analysts on detection standards and best practices
Lead a cross-team improvement project end-to-end
Work closely with AML, Onboarding, Customer Care and other stakeholders

Requirements

Experience handling complex Fraud and/or AML cases, ideally in banking or a regulated financial environment
Fluent French and English are a must; Portuguese is a nice-to-have
Someone who can work a complex case end-to-end, not just flag it and move on
Coaching instincts — you'll be trusted to bring others up to speed

Conditions

Full-time - hybrid
Location: Paris