Fraud Operations Analyst

Bunq — Netherlands · Posted ~2 hours ago

Mid Full-time Visa History ✓

Skills

Fraud investigation Fraud prevention Problem solving Risk assessment Case investigation Decision making

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Summary ✨ AI‑Generated

Investigate complex fraud cases that automated systems cannot resolve, combining speed, precision, and strong judgment. You will analyze ambiguous signals, make decisions involving financial and regulatory considerations, protect customer funds, and help improve fraud detection processes through insights from real cases.

Highlights

Hands-on fraud operations role handling complex cases that require judgment beyond automated detection, with an opportunity to protect customers and contribute insights that improve fraud prevention systems.

Description

We're on a mission to Make Life Easy, and nothing makes life harder than losing money to a fraudster. Fraud Ops is what keeps that promise real: fast, accurate decisions on our user’s money, every single day.Our Fraud queues have changed. Automation now clears the obvious cases, so what lands on your desk are the hard ones: ambiguous profiles, mixed signals, calls with real financial and regulatory weight behind them. We're growing the team to keep pace with that shift, and we're looking for people who bring both speed and precision to the table.Up for this?Kick off your application by taking our assessment and find out if bunq is your perfect match! 🍭Take ownershipAs our Fraud Operations Analyst, you'll take on the cases automation can't settle on its own: reading the signals, protecting our user’s money, and helping our systems learn from every case you close.Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️‍♂️Bring empathy and effective communication into every interaction to provide the best support possibleInvestigate ambiguous fraud cases where the signals aren't clear-cut, weighing behavioral and contextual clues to tell a genuine user from a fraudsterChoose whether to act, ask, or escalate: fast, accurate calls that protect user’s moneyFeed what you learn back into our fraud tooling, so automation catches more and fewer edge cases reach the queue over time