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Fraud Operations Team Lead

bunqAmsterdam, Noord-Holland, Netherlands
On-site Full-time

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Experience Level

Manager

Qualifications

QualificationsFluency in English. Proven experience in leading a team, with the ability to inspire, manage performance, and communicate effectively. Extensive expertise in the financial crime sector, with a background in Fraud Prevention, AML, or Compliance, reflecting substantial frontline experience in managing operational processes. Strong investigative skills, with the ability to analyze data, identify root causes, and generate insights for informed decision-making. Capability to devise realistic operational plans for team management, backlog resolution, and quality maintenance. An AI-oriented mindset with a keen interest in employing technology to automate tasks, enhance processes, and stay ahead of fraud trends.

About the job

As the Fraud Operations Team Lead at bunq, your primary objective is to spearhead our frontline defense against fraudulent activities. You will oversee and expand our Fraud Operations team, ensuring swift and precise resolutions to all types of fraud threats, thereby safeguarding our users and their finances.

Importance of Your Role:
At bunq, we prioritize user convenience. When our customers encounter potential fraud threats, they rely on us to respond with speed, empathy, and accuracy. You will lead the team on the front lines, guaranteeing that every case is treated with diligence and efficiency, upholding user trust and security.

Key Responsibilities:

  • Enhance operational excellence: Cultivate a high-performing team by establishing clear objectives, streamlining processes for efficiency and accuracy, and proactively eliminating obstacles.

  • Take charge of the entire fraud case lifecycle: You will have complete ownership, from the initial detection and investigation to the final resolution, including all communications with users and third parties.

  • Champion quality and empathy: Ensure every investigation adheres to the highest standards and that all user interactions reflect empathy and care.

Ideal Candidate Profile:

  • You possess strong empathy and emotional intelligence, enabling you to comprehend our users' needs and concerns.

  • You are a methodical thinker, capable of making independent and confident decisions.

  • You demonstrate tenacity and a relentless pursuit of excellence, ensuring user satisfaction.

  • You have a proactive mindset oriented towards AI, eager to leverage technology for smarter processes.

About bunq

bunq is a forward-thinking financial institution that is committed to simplifying banking for its users. With a focus on innovation and user experience, bunq empowers individuals to manage their finances seamlessly and securely.

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