Fraud Analyst (French Market)

Формат работы

hybrid

Тип работы

fulltime

Грейд

junior

Английский

Страна

Spain/Europe

Описание вакансии

Текст:

TL;DR

Fraud Analyst (French Market): Detecting and preventing fraud for hirify.global's French market customers with an accent on transaction monitoring, risk assessment, and fraud investigation. Focus on analyzing complex fraud patterns, collaborating with risk teams, and maintaining customer satisfaction in a hybrid work environment based in Barcelona.

Location: Hybrid in Barcelona, Spain (office presence required some days per week, no full remote possible)

Company

hirify.global is a leading European fintech company providing business-class financial tools and 24/7 support to SMEs, with over 600,000 customers and a diverse international team.

What you will do

Monitor and analyze transactions to detect fraud patterns including scams, phishing, and account takeovers
Conduct risk assessments for new products and onboarding processes
Investigate potential fraud cases and implement preventive measures
Collaborate with Risk and Security teams to improve fraud detection strategies
Deliver timely and high-quality fraud analysis while maintaining customer satisfaction

Requirements

Location: Must be based in or near Barcelona with hybrid office presence
Languages: Bilingual in English and French required
At least 6-12 months experience in fraud detection, AML, or related field
Strong analytical and creative thinking skills
Effective communication skills for interacting with customers and counterparties
Motivated to continuously learn and improve

Culture & Benefits

Inclusive and diverse work environment with international team
Competitive salary package with meal vouchers and public transport reimbursement
Health insurance and employee well-being initiatives
Progressive disability and parenthood policies
Regular team events and continuous training opportunities