Fraud Operations Analyst

Tricount
Tricount

Accounting & Finance, IT, Operations

Posted on Sep 15, 2026
  • You have knowledge of fraud monitoring and prevention

  • You have a close eye for detail: you notice the subtle behavioral and contextual clues

  • You always think from the user’s perspective first, have empathy, and understand how to protect their interests

  • You're comfortable using AI tools to work faster and smarter, and you can spot when an AI-based tool is being used against us

  • We'd love it if you already have knowledge of KYC and PayOps

  • You're an excellent communicator and speak English fluently

Your space to perform

🤟 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
🇧🇬 Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle.
🧳 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 and €3k after 4 years to visit another core office.
💻 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
🍻 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, Zinc. This is part of our commitment to a secure and trustworthy workplace.

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