Fraud Analyst - French Market

Monitor transactions: You’ll analyse transactions to detect fraud patterns, focusing on scams, phishing and account takeover.

Investigate and prevent: You’ll independently investigate complex fraud cases and put preventive measures in place across financing and payment products.

Assess risk early: You’ll run risk assessments on new products and features and keep onboarding fraud prevention robust.

Own projects: You’ll own medium-scale projects end to end, in line with the objectives set by your Lead.

Strengthen detection with Risk and Security: You’ll work with both teams to improve fraud detection and align strategies.

Fraud or AML experience: You’ve independently handled complex fraud or AML cases at senior level.

Investigative mindset: You use evidence-based and creative thinking to detect patterns and solve complex cases.

Clear communication: You’re confident talking with customers and counterparties, including in sensitive situations.

Languages: You’re fluent in English and French, and Portuguese is a plus.

AI-native learning mindset: You welcome feedback and use AI tools to keep sharpening how you work.

An established, specialised team: You’ll join a Fraud team with defined levels (L1–L3), documented processes and real operating rhythms.

Real ownership: You own your caseload and your medium-scale projects.

Breadth of casework: You’ll handle the full range of fraud, from private scams to social engineering and financing-product fraud.

A say in how we scale: You’ll help shape our detection processes and tools as the team grows.