Amsterdam
21 May 2026
Fraud Operations Analyst
bunq
Amsterdam
21 May 2026
Fraud Operations Analyst
Fraud Operations Analyst needed for Amsterdam-based banking company. Responsible for fraud detection, investigation, and prevention to ensure user safety and compliance.
HybridFull-timeSeniorFraud MonitoringFraud Prevention
Fraud Operations Analyst
Fraud Operations Analyst needed for Amsterdam-based banking company. Responsible for fraud detection, investigation, and prevention to ensure user safety and compliance.
HybridFull-timeSeniorFraud Monitoring
Salary
Not specified
Core Qualifications
Technical (Must-have)
fraud monitoringfraud preventionKYCKYBPayOpscompliance
Soft Skills
problem solvingcommunicationempathyattention to detailprioritization
Key Responsibilities
- Handle everything related to fraud cases
- Take charge of tricky situations
- Come up with smart ideas to improve processes
- Become a detective in fraud prevention using investigation and problem-solving skills
- Keep an eye out for potential risks using fraud monitoring and prevention knowledge
- Bring empathy and effective communication into every interaction
Fraud OperationsBankingFinanceHybridAmsterdam