Fraud Expert

Bunq — Netherlands · Posted ~2 hours ago

Mid Visa History ✓

Skills

fraud investigation case management risk analysis partner communication AI

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Summary ✨ AI‑Generated

A financial technology organization is looking for a fraud specialist to manage investigations from external reports through resolution. The role combines analysis, operational ownership, and process improvement.

Highlights

Opportunity to shape fraud prevention operations, investigate complex cases, and contribute to AI-enabled improvements.

Description

We're building the bank of The Free, and protecting users and resolving fraud reliably is core to our mission. We're transforming Fraud Ops from a reactive function into an AI-led capability that gets faster, smarter, and more accurate with every case. That transformation needs one person to own it end-to-end.Up for this challenge? Kick off your application by taking our assessment and find out if bunq is your perfect match! 🕵️ Take OwnershipAs our Fraud Expert for Partner Reports, you'll own the end-to-end handling of every fraud case that reaches bunq through an external partner, from the individual report to the systemic fix to AI-led transformation.Own every fraud report escalated by our partners yourself: banks, payment schemes, card networks, and other external parties flag suspicious or fraudulent activity tied to bunq accounts, and you make sure each one is investigated, resolved, and closed out with our partner, with no case falling through the cracks.Identify the failure patterns behind recurring or high-risk partner reports, own the structural fixes, and drive AI-led automation that lets partner-report handling scale through intelligence rather than headcount.Hold full KPI accountability for speed, accuracy, and partner and user satisfaction: you distinguish structural design flaws from noise, and you don't stop until the fix is permanent.