Fraud Perpetrators Owner

Ready to get shit done?

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.

This challenge is perfect for you if

• 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.

Your space to perform

We give you the space and the tools you need to succeed 💪🏼

• A competitive gross monthly salary of €4,243.83 in the Netherlands
• A competitive gross monthly salary of €2,239 in Istanbul
• 🤟 Great, international colleagues who share your mindset
• 👩‍💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
• 🧳 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
• 📚 We support growth with bunq Academy and €1500 annual learning budget
• 🚴 A massive discount with OneFit for your wellbeing (in the Netherlands)
• 🚴‍♀️ A Multisport gym card for your health and wellbeing (in Turkey)
• 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
• 💻 A MacBook so you can Get Shit Done with us
• 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
• 💰 An optional pension plan with monthly contribution from bunq (in Netherlands)
• ⚕️ Private health insurance, just in case (in Turkey)
• 💸 Monthly contribution to your phone and internet bills
• 🍻 Friday drinks and other celebrations - bunq style