Fraud Analyst

📋 Description

• Detect, analyse and manage fraudulent activity in a fintech setting.
• Review and investigate fraud alerts (identity fraud, payments, transactions).
• Manage fraud cases end-to-end with cross-functional teams.
• Identify fraud patterns and propose corrective actions.
• Support ongoing fraud controls and process improvements.
• Collaborate with KYC, Compliance, Operations and Support teams.

🎯 Requirements

• 1–3 years in fraud analysis or financial crime roles.
• Strong operational judgment in ambiguous cases.
• Excel and reporting tools proficiency.
• Strong analytical mindset with attention to detail.
• Fluent in English; strong communication and teamwork.
• Bonus: banking/regulatory experience and crypto-awareness.

🎁 Benefits

• Work from our Paris office or remote.
• Flexible working hours.
• Health insurance with 100% employer contributions.
• Monthly team activities and bi-annual offsites.
• Bitstack perks: free Bitstack services.