18 Fraud Risk Management jobs in Paris.

Hiring now: Fraud Analyst @ Ubisoft, Payment Fraud Analyst @ Ubisoft, Payment Performance Analy @ Back Marke, Biz Analyst @ Talan, Sr Financial Security Off @ Pennylane, Credit Risk Analyst @ Hokodo, Banking Ops Officer Debt @ Qonto, Sr Software Engr In The K @ Blockchain, Financial Crime Investiga @ Binance, Sr Associate Financial In @ Airwallex.Explore more at jobswithgpt.com.

🔥 Skills

project management (4) compliance (4) payment processes (3) collaboration (3) AML (3) fraud (3) KPI (2) fraud prevention (2) benchmark studies (2) legislation (2)

đź“Ť Locations

Paris (18)
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Ubisoft

Fraud Analyst Paris
Skills & Focus: fraud analysis, KPI, payment processes, improvement opportunities, operational optimization, project management, collaboration, user detection, suspicious payments, knowledge management
About the Company: Ubisoft is a leading video game publisher and developer known for creating popular franchises.

Ubisoft

Payment & Fraud Analyst Paris
Skills & Focus: performance indicators, payment processes, fraud prevention, benchmark studies, industry best practices, payment trends, legislation, project management, data analysis, stakeholder collaboration

Back Market

Payment Performance Analyst Intern Paris
Skills & Focus: payment analysis, fraud performance, AD HOC analysis, reporting, benchmarking, payment metrics, internal processes, projects, rigor analysis, automation
About the Company: We’re here to help make tech reliable, affordable, and better than new. Back Market is the leading global marketplace for refurbished devices, which help the p…

Talan

Business Analyst Paris
Skills & Focus: Business Analysis, Fraud Prevention, Anti-Money Laundering, Project Management, Operational Process Optimization, Feasibility Studies, Needs Assessment, SI Governance, Solution Selection, Project Coordination

Pennylane

Senior Financial Security Officer (Anti-fraud, KYC) Paris
Skills & Focus: financial security, anti-fraud, KYC, risk assessment, ISO 27001, fraud management, financial crime, compliance, incident management, training
About the Company: Pennylane is one of the fastest growing Fintechs in France, recognized for its groundbreaking accounting and financial software for small businesses and their …
Experience: 8+ years, including at least 4 years in financial security
Type: Full-time
Benefits: Great healthcare cover, lunch credits, remote work budget, additional days off, fitness access, language learning, late…

Back Market

Senior Payment Manager Paris
Skills & Focus: payment operations, marketplace, consumer payment experience, payment methods, payment ecosystems, orchestration strategies, cost optimization, financial integrity, secure payments, cross-functional collaboration
About the Company: 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…
Experience: Seasoned professional

Hokodo

Credit Risk Analyst Paris
Skills & Focus: credit analysis, risk assessment, data analytics, customer success, collaboration, financial frameworks, insolvency, process improvement, communication skills, fintech
About the Company: 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…
Experience: At least three years of relevant experience in a credit insurance company, financial services provider, or credit management service of a large company.
Salary: competitive salary
Type: Full-time
Benefits: Share Options, annual development budget, 60 days work-from-abroad policy, sports activity participation, meal vouchers…

Ubisoft

Product Manager - Payment & Fraud Paris
Skills & Focus: KPI, fraud detection, payment processes, product management, collaboration, analysis, recommendations, document management, optimization, customer experience

Qonto

Banking Operations Officer - Debt Collection Paris
Skills & Focus: Debt Collection, Banking Operations, Customer Satisfaction, Documentation, Payment Processing, Check Processing, Stakeholder Management, Operational Strategy, Fintech Environment, Process Improvement
About the Company: Qonto is a leading online business banking solution designed for SMEs and freelancers, providing an all-in-one account that includes invoicing, bookkeeping, an…
Experience: Up to 3 years of experience in banking operations and debt collection, preferably in a banking or fintech environment.
Type: Full-time

Blockchain.Com

Senior Software Engineer in the KYC & Eligibility team Paris
Skills & Focus: KYC, eligibility, identity verification, onboarding processes, integration, compliance, scalability, security, event driven systems, fraud detection
About the Company: 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…
Type: Full-time
Benefits: Competitive full-time salary based on experience and meaningful equity in an industry-leading company, Work from Anywhe…

Binance

Financial Crime Investigator (FCI) Paris
Skills & Focus: compliance, financial crime, suspicious activity, regulations, internal policy, investigator, reviews, support, security, transparency
About the Company: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by o…

Qonto

Financial Crime Training Specialist Paris
Skills & Focus: Financial Crime, AML, CFT, Training, Compliance, European markets, Stakeholder Interaction, Digital Learning, Regulatory Training, Communication Skills
About the Company: A leader in the online banking sector for SMEs and freelancers, offering business accounts combined with invoicing, bookkeeping, and spend management tools.
Experience: Hands-on experience in AML/CFT operations, either from a fintech or traditional banking background
Type: Full-time

Talan

Business Analyst Paris
Skills & Focus: Business Analyst, fraud prevention, anti-money laundering, flow filtering, information systems, project management, operational process optimization, operational production monitoring, feasibility study, solution selection

Ubisoft

Payment & Fraud Analyst Paris
Skills & Focus: KPI analysis, performance improvement, operational processes, payments, fraud, benchmark studies, best practices, industry trends, legislation, project management
About the Company: Ubisoft is a leading creator, publisher, and distributor of interactive entertainment and services.

Back Market

Staff Product Manager Paris
Skills & Focus: Staff Product Manager, Payin Squad, recurring revenue business model, Subscriptions, payment methods, fraud experiences, data proficiency, user insight, business savvy, high visibility
About the Company: 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 …
Experience: Hands-on, data-obsessed, acute attention to detail

Qonto

Financial Crime Analyst Paris
Skills & Focus: Financial Crime, AML, Compliance, Investigation, Customer focus, Ownership, Teamwork, Risk, Security, Data
About the Company: Making day-to-day banking easier for SMEs and freelancers through an online business account combined with invoicing, bookkeeping, and spend management tools.
Experience: At least prior experience in Financial crime, preferably in the Fintech or banking industry

Airwallex

Senior Associate, Financial Investigation Unit Paris
Skills & Focus: financial crimes, AML, CTF, sanctions, fraud, investigations, regulatory reports, risk analysis, problems solving, stakeholder communication
About the Company: Airwallex is the only unified payments and financial platform for global businesses. It empowers over 150,000 businesses worldwide with fully integrated soluti…
Experience: At least 3 years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a related field.
Type: Full-time

Ibanfirst

Transaction Monitoring Analyst (Internship) Paris
Skills & Focus: transaction monitoring, suspicious activities, money laundering, fraud, investigate alerts, compliance, internal policies, financial activity, curiosity, proactivity
About the Company: Founded in 2016, iBanFirst has quickly established itself as the leading alternative for businesses that trade and carry out international payments. iBanFirst …
Type: Internship
Benefits: Various missions and projects in an innovative and rising start-up in a thriving industry (fintech), a key role and a u…