bunq

Fraud Ops Expert

bunq  β€’  Sofia, BG (Remote)  β€’  1 hour ago
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Job Description

We're building the bank of The Free, and protecting users and resolving fraud reliably is core to our mission. We're transforming Fraud Ops from a reactive function into an AI-led capability that gets faster, smarter, and more accurate with every case. That transformation needs one person to own it end-to-end.

Up for this challenge? Kick off your application by taking our assessment and find out if bunq is your perfect match! πŸ•΅οΈ

Take Ownership

As our Fraud Ops Expert, you'll own the Fraud Operations process end-to-end, from individual case to systemic fix to AI-led transformation.

  • Own every Fraud Investigation and escalation yourself: you live in the process, handle the hard cases, and make sure no user falls through the cracks.

  • Identify failure patterns, own the structural fixes, and drive AI-led automation that makes fraud ops scale through intelligence rather than headcount.

  • Hold full KPI accountability for speed, accuracy, and user satisfaction, you distinguish structural design flaws from noise, and you don't stop until the fix is permanent.

Requirements

  • You have deep knowledge of Fraud Operations, investigation methodologies, and the regulatory landscape that governs them.

  • You have hands-on experience handling complex fraud cases and escalations - you execute, not just oversee.

  • 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 - stakeholders and users always know where things stand.

  • We'd love if you have experience in fintech or another high-growth, regulated environment.

Your space to perform

We give you the space and the tools you need to succeed πŸ’ͺ

🀟 Great, international colleagues who share your mindset

πŸ‘©β€πŸ’» Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.

πŸ“š We support growth with bunq Academy and €1500 annual learning budget

🚴 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)
πŸš΄β€β™€οΈ A Multisport gym card for your health and wellbeing (in Turkey)

πŸ‡§πŸ‡¬ 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 Turkey and Netherlands)

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

πŸš€ We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.

πŸ’» A MacBook so you can Get Shit Done with us

πŸ₯¦ Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options

πŸ’° An optional pension plan with monthly contribution from bunq (in Netherlands)
βš•οΈ Private health insurance, just in case (in Turkey or Bulgaria)

πŸ’Έ Monthly contribution to your phone and internet bills (in Turkey and Netherlands)

🍻 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.

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

bunq

About bunq

We are bunq, bank of The Free. We’re here to break free from the status quo, and create a bank with our users in mind. Giving them the freedom to live life on their own terms.

We built our own financial system from the ground up, and with the launch of our app in 2015, reinvented banking as you know it. And that’s just the beginning! We work around the clock to create fintech innovations that simply make banking and money management as easy, transparent, and fun as possible.

Have a business?

bunq Business was created as the ultimate bank account to save you time. This means no more paperwork, branch visits or bureaucracy ever again. Just the freedom to focus on what’s truly important: running your business.

Go to bunq.com/business and find out how we can help your business thrive.

Want to join us in our mission to revolutionise the traditional banking industry? You will become part of an international team of more than 500 bunqers (48 nationalities and counting!) that all have one thing in common: we love what we do. Waking up with brilliant ideas and going to bed knowing that you’ve personally contributed to them. That’s working at bunq.

If that sounds like your kind of challenge, go to bunq.com/jobs get the ball rolling.

Industry
Finance & Insurance
Company Size
501-1,000 employees
Headquarters
Amsterdam, NL
Year Founded
2012
Website
bunq.com
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