Last updated: 2025-06-06
12 Fraud Risk Management jobs in Paris.
Hiring now: Staff Product Manager @ Back Marke, Credit Risk Analyst @ Hokodo, Sr Software Engineer In The Kyc Eligibil @ Blockchain, Transaction Monitoring Analyst Internshi @ Ibanfirst, Fraud Expert @ Vestiaire , Data Engineer @ Client Lar, Sr Manager Sales Specialist @ Visa, Sr Payment Operations Manager @ Malt, Aml Officer @ Spendesk, Risk Fraud Analyst @ Lightspeed. Explore more at at jobswithgpt.com
🔥 Skills
compliance (4)
fraud prevention (4)
risk assessment (3)
risk management (3)
credit risk (3)
payment methods (2)
collaboration (2)
communication skills (2)
money laundering (2)
fraud (2)
📍 Locations
Paris (11)
Tremblay-en-France (1)
Back Market
Back Market is the world’s leading refurbished electronics marketplace with a team of 650 people, powering operations in 18 countries (and counting!). It aims …
Staff Product Manager
Paris
- Skills: Staff Product Manager, Payin Squad, recurring revenue business model, Subscriptions, payment methods, fraud experiences, data proficiency, user insight, business savvy, high visibility
- Experience: Hands-on, data-obsessed, acute attention to detail
Hokodo
Hokodo is an international and diverse team based in London, Vilnius, and Paris, working to modernize B2B payments. Their B2B 'Buy Now, Pay Later' solution all…
Credit Risk Analyst
Paris
- Skills: credit analysis, risk assessment, data analytics, customer success, collaboration, financial frameworks, insolvency, process improvement, communication skills, fintech
- Experience: At least three years of relevant experience in a credit insurance company, financial services provider, or credit management service of a large company.
- Type: Full-time
- Salary: competitive salary
Back Market
We’re here to help make tech reliable, affordable, and better than new. We're a global marketplace for refurbished devices, helping lower our collective enviro…
Senior Payment Manager
Paris
- Skills: payment operations, marketplace, consumer payment experience, payment methods, payment ecosystems, orchestration strategies, cost optimization, financial integrity, secure payments, cross-functional collaboration
- Experience: Seasoned professional
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
iBanFirst
Founded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst …
Transaction Monitoring Analyst (Internship)
Paris
- Skills: transaction monitoring, suspicious activities, money laundering, fraud, investigate alerts, compliance, internal policies, financial activity, curiosity, proactivity
- Type: Internship
Vestiaire Collective
Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sust…
Fraud Expert
Paris
- Skills: fraud prevention, payment fraud, chargebacks, risk management, data-driven, SQL, BI tools, analytical skills, international teams, e-commerce
- Experience: +5 years in related e-commerce Fraud detection / risk management
- Type: Permanent
Client company (large French commercial bank)
Data Engineer
Paris
- Skills: data pipelines, data management, compliance, fraud prevention, anti-money laundering, credit risk, treasury, payments, structured financing, data governance
Visa
At Visa, we are passionate about making a difference. We lead the way in disrupting fraud from multiple vectors, and we are expanding our Value-Added Services …
Senior Manager Sales Specialist
Paris
- Skills: sales, risk management, fraud, payment systems, business needs, solution delivery, authentication, 3-D Secure, project management, client engagement
- Type: Hybrid
Malt
Malt is Europe's leading freelance marketplace, connecting over 700,000 talented freelancers with 70,000+ companies. Founded in 2013, they're transforming how …
Senior Payment Operations Manager
Paris
- Skills: payment transactions, payment processes, payment regulations, payment service providers, payment data analysis, payment technologies, AML-CFT, KYC-KYB, payment risks, payment initiatives
- Experience: 5+ years in payment operations, preferably within fintech or marketplace companies
spendesk
AML Officer
Paris
- Skills: AML, money laundering, alerts, monitoring systems, risk assessment, compliance, regulatory requirements, internal policies, investigations, reporting
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Lightspeed
Powering the businesses that are the backbone of the global economy, Lightspeed's one-stop commerce platform helps merchants innovate to simplify, scale, and p…
Risk & Fraud Analyst
Paris
- Skills: fraud prevention, credit risk, financial services, risk assessment, data analysis, compliance frameworks, merchant communication, anomaly detection, chargeback handling, collaboration
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}