Fraud Expert - Partner Reports
Accounting & Finance
You have deep knowledge of Fraud Operations, investigation methodologies, and the regulatory and partner obligations that govern cross-institutional fraud reporting (card schemes, correspondent banks, cross-border requirements).
You have hands-on experience handling complex fraud cases and escalations, including those raised by external partners.
You know how to diagnose operational problems with data and drive permanent structural fixes, not workarounds.
You can design and implement AI-led workflows - you build processes with AI at the core and can own an automation roadmap end-to-end.
You're an excellent communicator and speak English fluently - partners, internal stakeholders, and users always know where things stand.
We'd love if you have experience in fintech or another high-growth, regulated environment, ideally with exposure to partner or scheme-level fraud reporting.
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.