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Fraud Ops Team Lead

Tricount

Tricount

Accounting & Finance, Operations
Posted on Mar 19, 2026
  • You're fluent in English.

  • You’ve successfully led a team before, knowing how to inspire, manage performance, and communicate effectively.

  • You're an expert in the financial crime space with a background in areas like Fraud Prevention, AML, or Compliance, bringing deep, first-line experience in managing operational processes.

  • You're a natural investigator, and have the ability to dig into data, find the root cause of a problem, and generate the insights needed to drive data-driven decisions.

  • You can develop realistic operational plans to manage team capacity, tackle backlogs, and maintain high quality.

  • You have an AI-mindset with a strong affinity for using technology to automate tasks, improve processes, and stay ahead of fraud trends.

Curious to see how we make life easy? - try the bunq app, it only takes 5 minutes to sign up.

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

🤟 Great, international colleagues who share your mindset

👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

📚 We support growth with bunq Academy and €1500 annual learning budget

🚴 Massive discount with Urban Sports Club 💪

🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.

🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳) (In Amsterdam)

🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration

🚀 We reward tenure with a dedicated travel budget: €1.5k after 2 years

💻 A MacBook so you can Get Shit Done with us

🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
⚕️ Private health insurance, just in case

💰 An optional pension plan with monthly contribution from bunq (In Amsterdam)

🍻 Friday drinks and other celebrations - bunq style

All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.