Fraud Perpetrators Owner
Posted on September 25, 2025
Amsterdam
Permanent
40 - 40
Experienced (non manager)
Posted on September 25, 2025
About this role
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! 🍭
Requirements
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 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
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