Qonto · Finance

Credit Fraud Analyst

  • Paris (Hybrid)
  • Full-time

Still open on Qonto's site · checked 5 hours ago

Posted

What you'll do

As written by Qonto · Read the original

➡️ What you'll do

  • Own credit fraud operations end-to-end: You'll supervise the day-to-day efficiency of our credit fraud processes.

  • Sharpen our AI fraud detection: You'll partner with Tech to continuously improve the AI tool we use to catch credit fraud and defaults.

  • Rework eligibility, not just enforce it: You'll analyze credit defaults and declined financing to challenge and rework our eligibility criteria.

  • Build and run fraud controls: You'll design and implement the controls that keep our credit products safe as we scale.

  • Be the cross-market go-to on credit fraud: You'll act as the point of contact for Risk, Product and Customer Care across all our markets.

Requirements

➡️ What we're looking for

  • A credit fraud background: You’ve worked in credit fraud specifically, on loans, financing or other credit products, not only payments or AML.

  • Hands-on case analysis: You’ve investigated fraud or default cases yourself, from reading the file to making the call.

  • You bring a critical mind and real curiosity: You question existing criteria and processes instead of taking them at face value.

  • You're curious about AI: You're comfortable using AI tools to spot patterns in data, and keen to help us sharpen the AI tool we use to catch fraud.

Skills

Working languages

English

Salary & benefits

➡️ What we can offer you

  • A function you get to build, not inherit: As Qonto becomes a bank, you'll shape the credit fraud function from the ground up.

  • Real ownership, real trust: Your manager gives real autonomy — you'll be the team's go-to expert, not someone executing a fixed brief.

  • A seat at the table across the business: You'll work directly across teams, with visibility across markets.

  • A front-row seat to Qonto becoming a bank: You'll join at a pivotal moment as we launch new credit products.

Company

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