Fraud Ops Analyst

We’re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters. As a Fraud Ops Analyst, you’ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.

Requirements

• knowledge of fraud monitoring and prevention
• fluency in English and strong communication skills
• problem solving enthusiast
• attention to detail for efficient resolution
• familiarity with the financial/banking sector and terms like KYC, KYB, payment and compliance operations

Benefits

• Monthly contributions to your phone and internet bills
• A Macbook to keep with you while you're with us
• Working hybrid & earn Digital Nomad perks over time
• Travel expenses are covered
• Lunch and snacks at the office, vegan options included
• Stay fit & healthy with a Multisport gym card
• Private health insurance
• Friday drinks, team events, and other celebrations - bunq style!