You need strong Fraud expertise in Fintech or Banking, knowledge of fraud policies, attention to detail, proficiency in analytics tools, and skills in stakeholder management and presentations.

You will analyze fraud trends, implement protective measures, streamline reporting, and enhance processes for efficiency within the Fraud Team.

Consulting

Banking & Finance

Netherlands

Rotterdam

Bunq is a fintech company offering a digital banking platform designed to provide flexible, user-friendly financial services. They focus on empowering customers with features like easy account management, real-time transactions, and customizable banking solutions. Bunq's mission is to redefine banking by prioritizing user control and transparency, delivering a modern and innovative banking experience.

Finance

bunq

We are bunq, bank of The Free. We're here to create a bank that helps our users save time, money and the environment.

Technology

<div>
 <div>
 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
 </div>
 <ul>
 <li>Monitor and analyze escalated fraud trends, patterns, and typologies for early detection</li>
 <li>Strengthen your tools with protective measures to prevent fraud and reduce losses.</li>
 <li>Ensure ease of reporting and accessing assistance for fraud cases through clear communication channels</li>
 <li>Continuously evaluate, enhance, and automate processes and performance for maximum efficiency and accuracy</li>
 </ul>
 <ul>
 <li>
 <div>
 You have a strong Fraud Expertise background in either Fintech or Banking, and Compliance holds no secret to you
 </div></li>
 <li>
 <div>
 You're knowledgeable with Policy, Process and Product Management on Fraud related topics
 </div></li>
 <li>You're attentive to details, and can strategize and prioritize your work efficiently</li>
 <li>You're proficient with Analytics Tools, on top of having solid research and analytical skills yourself</li>
 <li>You're good at stakeholder management and presentations (such as reporting, trainings, etc)</li>
 </ul> 
 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 &amp; 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 &amp; 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
 <ul>
 <li>️ Stay fit &amp; healthy with sports &amp; gym benefits</li>
 </ul>
 Friday drinks, team events, and other celebrations - bunq style!
</div>


 
  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
 
 
  
   
    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!


Fraud Expert/Officer

Requirements

Responsibilities

FAQs

What is the primary mission of a Fraud Expert/Officer at bunq?

What are the key responsibilities of a Fraud Expert/Officer?

What qualifications are required for this position?

What opportunities for career growth does bunq offer?

What benefits are included with the position?

Is there a specific salary range for this position?

How does bunq support employee health and wellness?

What kinds of training and development opportunities are available?

Are there any team bonding activities at bunq?

bunq

Mission & Purpose