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Fraud Expert/Officer

Hybrid
  • Amsterdam
  • Rotterdam
+1 more
€6,250 - €9,491 per monthSupport & Operations

Ready to Get Shit Done?

We promise our users a safe and hassle-free banking experience; in case of fraudulent activity, they rightfully expect our prompt assistance to be readily available to support and address the situation effectively 🌈 Your mission as a Fraud Expert/Officer is to establish and uphold a robust framework to safeguard our users against any criminal exploitation 🚀


Take ownership

Make an impact within our Fraud Team by making data-driven decisions with a user-centric approach 🤝

  • Monitor and analyze escalated fraud trends, patterns, and typologies for early detection
  • Strengthen your tools with protective measures to prevent fraud and reduce losses.
  • Ensure ease of reporting and accessing assistance for fraud cases through clear communication channels
  • Continuously evaluate, enhance, and automate processes and performance for maximum efficiency and accuracy

This challenge is perfect for you if

  • You have a strong Fraud Expertise background in either Fintech or Banking, and Compliance holds no secret to you
  • You're knowledgeable with Policy, Process and Product Management on Fraud related topics
  • You're attentive to details, and can strategize and prioritize your work efficiently
  • You're proficient with Analytics Tools, on top of having solid research and analytical skills yourself
  • You're good at stakeholder management and presentations (such as reporting, trainings, etc)

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

🤟 Join forces with great colleagues across the globe to revolutionize banking

🌟 Make lasting impact by working on complex & exciting challenges

📚 Accelerate your career growth with bunq Academy and learning budgets

﹩ A competitive benchmarked base salary between €6,250 - €9,491

🎯 Bonus potential based on the impact you make

💸 Monthly contributions to your phone and internet bills

💰 An optional pension plan with monthly contribution from bunq

💻 A Macbook to keep with you while you're with us

👩‍💻 Working hybrid & earn Digital Nomad perks over time

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)

🍪 Lunch and snacks at the office, vegan options included

🚴‍♀️ Stay fit & healthy with sports & gym benefits

🍻 Friday drinks, team events, and other celebrations - bunq style!

Hybrid
  • Amsterdam
  • Rotterdam
+1 more
€6,250 - €9,491 per month
Support & Operations

or

Hybrid
  • Amsterdam
  • Rotterdam
+1 more
€6,250 - €9,491 per month
Support & Operations

Good to know

Your journey

How do you become a bunqer? It all starts with a few quick tests that allow us to determine if bunq is a fit for you. If the results show that we’re a match on these fronts, we take it a step further and explore specific roles together. Before we decide on making you an offer, you’ll get a chance to show your skills on your Get Shit Done day.

What to expect from the tests

To kick off  your application, we’ll first help you check if bunq is the right environment for you to succeed. Our bunq assessment takes approximately 30 minutes and includes 2 tests: an abstract reasoning test and a personality test (MBTI). If we match here, we’ll move on to the next test - this is related to your skills, and differs per role.