Senior Fraud Analyst (Fintech)

Location: Paris, France; hybrid workplace

Company

hirify.global is a European finance workspace with banking and financial tools for SMEs, serving more than 600,000 customers across eight European countries.

What you will do

• Monitor and analyze transactions to identify scams, phishing attempts, account takeovers, and other fraud patterns.
• Assess fraud risks for new products and features and strengthen onboarding fraud prevention.
• Investigate complex fraud cases independently and implement preventive measures across financing and payment products.
• Own medium-scale fraud projects from planning through completion.
• Coach junior analysts and new joiners on complex cases when needed.
• Collaborate with Risk and Security teams to improve fraud detection, quality, and operational efficiency.

Requirements

• Solid experience in fraud detection or AML, including independent handling of complex cases.
• Bilingual English and French required.
• Evidence-based and creative investigative thinking with strong pattern-detection and problem-solving skills.
• Confident communication with customers and counterparties, including in sensitive situations.
• Ability to support junior analysts and new joiners with casework.
• Openness to feedback and continuous learning.

Nice to have

• Portuguese language skills.

Culture & Benefits

• Join a specialized Fraud team with defined levels, documented processes, and established operating rhythms.
• Take full ownership of a caseload and medium-scale projects.
• Work across fraud typologies including private scams, social engineering fraud, and financing-product fraud.
• Help build fraud detection processes and tools as the team scales.
• Participate in regular training and knowledge-sharing sessions on emerging fraud trends.

Hiring process

• The candidate journey is designed to last 20 working days.