Fraud Perpetrators Owner at bunq
Amsterdam, , Netherlands -
Full Time


Start Date

Immediate

Expiry Date

11 Dec, 25

Salary

4.24383

Posted On

12 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Information Technology/IT

Description

We’re on a mission to change the future of banking by Making Life Easy for our users.
To achieve this mission, we are committed to protecting our users and maintaining a strong reputation as a trustworthy and secure platform. We are actively working to prevent fraud and keep perpetrators (scammers, criminals, and fraudsters) away.

As bunq’s Fraud Perpetrator Owner, you will play a key role in achieving this by:

  • preventing perpetrators from accessing and exploiting our platform, while ensuring a seamless experience for legitimate users.
  • Taking end-to-end ownership to map, analyze, optimize, and automate fraud prevention processes. This includes the opportunity to build solutions from the ground up, leveraging AI and other technologies where applicable.
  • Evaluating potential risks against benefits in decision-making, prioritizing actions that safeguard both our users and bunq’s interests.

Up for the challenge?
Kick off your application by taking our assessment and find out if bunq is your perfect match!
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You are adept at developing strategies, setting priorities, and driving impactful changes. You never settle for the status quo and continuously seek improvement.

  • You have prior experience in fraud prevention, compliance, risk management, AML (Anti-Money Laundering), or related fields.
  • You are skilled at transforming data into actionable insights and driving real-world impact. Knowledge of AI and machine learning is a plus.
  • Ability and motivation to work with AI - previous experiences are a plus. Not afraid to put the hands-on and get things done
  • Are an Excellent Communicator: You possess strong communication skills and are fluent in English.

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.

Responsibilities
  • preventing perpetrators from accessing and exploiting our platform, while ensuring a seamless experience for legitimate users.
  • Taking end-to-end ownership to map, analyze, optimize, and automate fraud prevention processes. This includes the opportunity to build solutions from the ground up, leveraging AI and other technologies where applicable.
  • Evaluating potential risks against benefits in decision-making, prioritizing actions that safeguard both our users and bunq’s interests
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