Fraud Operations Analyst

bunq
On-site
Posted 14 days ago
Support & Operations

AI summary

As a Fraud Operations Analyst, you'll investigate ambiguous fraud cases, make fast and accurate decisions to protect users' money, and contribute to improving the fraud detection system.

Eligible from: Unclear

Job Description

We're on a mission to Make Life Easy, and nothing makes life harder than losing money to a fraudster. Fraud Ops is what keeps that promise real: fast, accurate decisions on our user’s money, every single day.

Our Fraud queues have changed. Automation now clears the obvious cases, so what lands on your desk are the hard ones: ambiguous profiles, mixed signals, calls with real financial and regulatory weight behind them. We're growing the team to keep pace with that shift, and we're looking for people who bring both speed and precision to the table.

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Take ownership
As our Fraud Operations Analyst, you'll take on the cases automation can't settle on its own: reading the signals, protecting our user’s money, and helping our systems learn from every case you close.

  • Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️‍♂️
  • Bring empathy and effective communication into every interaction to provide the best support possible
  • Investigate ambiguous fraud cases where the signals aren't clear-cut, weighing behavioral and contextual clues to tell a genuine user from a fraudster
  • Choose whether to act, ask, or escalate: fast, accurate calls that protect user’s money
  • Feed what you learn back into our fraud tooling, so automation catches more and fewer edge cases reach the queue over time

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About the job

Posted on
Sep 25, 2026
Job type
Full-time
Location
İstanbul, İstanbul, TürkiyeOn-site

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