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As a Fraud Ops Analyst, you&#39;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.</p>\n<p>You&#39;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.</p>\n<p><strong>Take Ownership</strong></p>\n<ul>\n<li>Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity</li>\n<li>Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead</li>\n<li>Bring empathy and effective communication into every interaction to provide the best support possible</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>You thrive working during night hours and can stay productive and focused from 23:00 to 08:00 Amsterdam time.</li>\n<li>You have knowledge of fraud monitoring and prevention</li>\n<li>You speak English fluently and have strong communication skills, while showing empathy</li>\n<li>You&#39;re a problem solving enthusiast, and can prioritize your work when needed</li>\n<li>You thrill at leading thorough investigations, using your attention to detail for efficient resolution</li>\n<li>You already have an advantage if you&#39;re familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell</li>\n<li>Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.</li>\n</ul>\n<p><strong>Your space to perform</strong></p>\n<p>We give you the space and the tools you need to succeed:</p>\n<ul>\n<li>Great, international colleagues, who share your mindset</li>\n<li>Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly</li>\n<li>We support growth with bunq Academy and €1500 annual learning budget</li>\n<li>A Multisport gym card for your health and wellbeing</li>\n<li>Flex Benefits: €70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle</li>\n<li>Travel expenses are covered whether you come walking or by bike, bus or car</li>\n<li>Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration</li>\n<li>We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office</li>\n<li>A MacBook so you can Get Shit Done with us</li>\n<li>Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options</li>\n<li>Private health insurance, just in case</li>\n<li>Monthly contribution to your phone and internet bills</li>\n<li>Friday drinks and other celebrations - bunq style</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_7b72b74f-610","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/fraud-ops-analyst-night-shift-1","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["fraud monitoring","fraud prevention","KYC","PayOps","problem solving","communication","investigation"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:27:36.366Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"fraud monitoring, fraud prevention, KYC, PayOps, problem solving, communication, investigation"},{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_dd753e60-06b"},"title":"Fraud Ops Analyst","description":"<p>We&#39;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters. 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As a Fraud Ops Analyst, you&#39;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.</p>\n<p>You&#39;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.</p>\n<p><strong>Take Ownership</strong></p>\n<ul>\n<li>Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity.</li>\n<li>Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead.</li>\n<li>Bring empathy and effective communication into every interaction to provide the best support possible.</li>\n</ul>\n<p><strong>Requirements</strong></p>\n<ul>\n<li>You have knowledge of fraud monitoring and prevention.</li>\n<li>You speak English fluently and have strong communication skills, while showing empathy.</li>\n<li>You&#39;re a problem-solving enthusiast, and can prioritise your work when needed.</li>\n<li>You thrill at leading thorough investigations, using your attention to detail for efficient resolution.</li>\n<li>You already have an advantage if you&#39;re familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell.</li>\n<li>Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.</li>\n</ul>\n<p><strong>Your space to perform</strong></p>\n<p>We give you the space and the tools you need to succeed.</p>\n<ul>\n<li>Great, international colleagues who share your mindset.</li>\n<li>Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.</li>\n<li>Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while travelling, combining flexibility with strong team collaboration.</li>\n<li>We reward tenure with a dedicated travel budget: €1.5k after 2 years and €3k after 4 years to visit another core office.</li>\n<li>We support growth with bunq Academy and €1500 annual learning budget.</li>\n<li>Massive discount with Urban Sports Club.</li>\n<li>Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices).</li>\n<li>A MacBook so you can Get Shit Done with us.</li>\n<li>Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options.</li>\n<li>An optional pension plan with monthly contribution from bunq.</li>\n<li>Monthly contribution to your phone and internet bills.</li>\n<li>Friday drinks and other celebrations - bunq style</li>\n</ul>\n<p>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.</p>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_e30a13cd-35d","directApply":true,"hiringOrganization":{"@type":"Organization","name":"bunq","sameAs":"https://careers.bunq.com","logo":"https://logos.yubhub.co/careers.bunq.com.png"},"x-apply-url":"https://careers.bunq.com/o/fraud-operations-analyst-1","x-work-arrangement":"hybrid","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["fraud monitoring","fraud prevention","KYC","PayOps","problem-solving","communication","investigation"],"x-skills-preferred":[],"datePosted":"2026-04-19T13:27:17.698Z","employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Finance","skills":"fraud monitoring, fraud prevention, KYC, PayOps, problem-solving, communication, investigation"}]}