Fraud Analyst (Fintech)

TL;DR

Fraud Analyst (Fintech): Monitoring and investigating fraudulent transactions for the German market with an accent on scam detection, phishing prevention, and account takeover analysis. Focus on conducting risk assessments, collaborating with AML teams, and enhancing fraud detection strategies to safeguard customer assets.

Location: Hybrid role based in Barcelona or Paris.

Company

hirify.global is a leading European finance workspace for SMEs, providing banking and financial tools to over 600,000 customers.

What you will do

• Monitor and analyze transactions to detect fraud patterns, including scams and phishing.
• Conduct risk assessments for new products and features to ensure robust onboarding.
• Investigate potential fraud cases and implement preventive measures.
• Collaborate with Risk and AML teams to align fraud detection strategies.
• Maintain high operational efficiency while ensuring customer satisfaction.

Requirements

• 1-2 years of experience in fraud detection, AML, or alert investigation.
• Bilingual proficiency in English and German is required.
• Strong analytical and creative thinking skills for pattern detection.
• Effective communication skills for interacting with customers and counterparties.
• Growth mindset with openness to feedback and continuous learning.

Culture & Benefits

• Access to unlimited AI tools to support daily workflows.
• Dynamic environment within a newly created specialized fraud team.
• Culture focused on autonomy, flexibility, and continuous professional development.
• Diverse international team with over 80 nationalities.
• Commitment to merit-based, discrimination-free hiring.

Hiring process

• The hiring process is structured to last approximately 20 working days.