Fraud Analyst - French Market
Qonto · 🌍 Paris, France
Sponsorship verdict
No sponsorship evidence yet
No government record and no wording either way. Not a refusal — ask the recruiter.
- No government sponsor record hereThis employer posted directly and does not match a government sponsor register.
- The posting doesn’t mention sponsorshipSilence isn’t a refusal — ask the recruiter before investing much time.
- Can’t check pay against the visa rulesWe don’t have visa salary rules for this country yet.
- Confirmed live todayWhen a source last listed this job as open.
A verdict summarises public evidence; it is not legal advice and never a guarantee — the employer and the immigration authority decide. Sign in to factor in where you can already work.
Or apply yourself on the official page →
Why not apply?
No register record and no sponsorship wording in the posting. Worth asking the employer before investing significant time.
SponsorApply flags time-wasters so your applications go where they can land. These come from the posting's own wording — read the original listing to confirm. See better-fit alternatives →
Sponsor Radar — Qonto
This employer posted directly and does not match a government sponsor register.
Past sponsorship or register membership never guarantees sponsorship for this vacancy or for you. Full Sponsor Radar for Qonto →
About the role
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, https://www.trustpilot.com/review/qonto.com based on 55,000+ reviews. Our culture https://qonto.com/en/careers/culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here https://medium.com/qonto-way/the-qonto-way-our-culture-is-our-strategy-90defd4895f9). Our journey: Founded in 2017 by Alexandre https://www.linkedin.com/in/aprot/ and Steve https://www.linkedin.com/in/steveanavi/, Qonto has grown to 1,700 Qontoers serving over 750,000 customers across 8 European countries. We have been profitable since 2023, and we are just getting started. Our beliefs: We hire for skills and potential. With 80+ nationalities, 45% women, of which 56% of women in our leadership team, diversity isn't a program; It's who we are. We've built a discrimination-free hiring process https://medium.com/qonto-way/a-recruiters-dilemma-confronting-bias-in-hiring-b78acce148eb because the best teams are built on merit. AI at Qonto: AI is deeply embedded in how we work (here https://medium.com/qonto-way/ai-at-qonto-vision-statement-725a7e2f659b) - Every Qontoer gets unlimited access to the best AI tools. We want people who experiment without waiting for permission, push AI beyond the obvious, know when to trust it, and when to question it. ------------------------------------------------------------------------------------------------------ Join us as a Fraud Analyst to protect our customers by detecting and preventing various types of fraud. You will be part of our newly created specialized Fraud team, focusing on safeguarding Qonto's French market customers from scams and fraudulent activities. You will report to Anamaria https://www.linkedin.com/in/anamariacodorean-termure-66a935120, our Senior Team Lead Fraud ➡️ What you'll do - Transaction monitoring: Monitor and analyze transactions to detect fraud patterns, focusing on scams, phishing attempts, and account takeover activities - Risk assessment: Conduct risk assessments for new products and features while ensuring robust onboarding fraud prevention with limited need for oversight - Investigation and prevention: Independently investigate complex fraud cases and implement preventive measures across financing and payment products - Project ownership: Own medium-scale projects end-to-end, aligned with team objectives set by your Lead - Coaching: Support junior analysts and new joiners on complex cases as needed - Cross-team collaboration: Work with Risk and Security teams to strengthen fraud detection capabilities and align strategies - Quality and efficiency: Deliver high-quality, timely fraud analysis while maintaining customer satisfaction and operational efficiency ➡️ What we're looking for - Fraud/AML experience: 3 years experience in fraud detection or AML, with demonstrated ability to independently handle complex cases - Languages: Bilingual in English and French: Portuguese is a nice to have - Investigative mindset: Strong evidence-based and creative thinking skills to detect patterns and solve complex fraud cases - Communication skills: Confident communicating with customers and counterparties, including in sensitive situations - Coaching ability: Comfortable supporting junior analysts or new joiners on casework when needed - Learning mindset: Open to feedback and motivated to keep sharpening skills and knowledge ➡️ What we can offer you - Established, specialized team: Join a mature Fraud team with defined levels, documented processes, and real operating rhythms. - R