Fraud Analyst
BitstackFrance1 day ago
Full-timeRemote FriendlyFinance, Sales
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About Bitstack
It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial freedom by participating in a more open and inclusive financial system. We’re a small, ambitious team of operators. We believe in moving fast, sweating the details, and creating products people truly love. At Bitstack, you’ll have the opportunity to shape not just our products, but the culture and practices of our entire organization. Bitstack is backed by YC, leading VCs like 13books Capital, Stillmark, Serena, and many more. We are building a product our users love and we are just getting started!
The Role
As a Fraud Analyst, you will be part of Bitstack’s Compliance team and responsible for detecting, analysing, and managing fraudulent activity, while continuously strengthening our fraud prevention framework.
You’ll operate in a regulated fintech environment, working closely with KYC, Compliance, Operations, and Customer Support to protect our users and ensure safe and scalable processes.
What You'll Be Doing
Fraud analysis & case management
🌎 Work from our office in Paris or Remote
🕑 Flexible working hours
👩⚕️ One of the best health insurance plans with 100% employer contributions
🏄 Monthly team activities and bi-annual offsites
🍉 Swile meal vouchers
🤑 Competitive salary based on experience & Bitstack stock options
Diversity & Inclusion
We hire talented and passionate people from all kinds of backgrounds, we don’t care about your age or where you studied. If you’re excited about the role but your past experience doesn’t match every bullet point in the job description, we still encourage you to apply. What matters most is that you’re a builder at heart, you share our values, and you’re enthusiastic about our mission.
It all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial freedom by participating in a more open and inclusive financial system. We’re a small, ambitious team of operators. We believe in moving fast, sweating the details, and creating products people truly love. At Bitstack, you’ll have the opportunity to shape not just our products, but the culture and practices of our entire organization. Bitstack is backed by YC, leading VCs like 13books Capital, Stillmark, Serena, and many more. We are building a product our users love and we are just getting started!
The Role
As a Fraud Analyst, you will be part of Bitstack’s Compliance team and responsible for detecting, analysing, and managing fraudulent activity, while continuously strengthening our fraud prevention framework.
You’ll operate in a regulated fintech environment, working closely with KYC, Compliance, Operations, and Customer Support to protect our users and ensure safe and scalable processes.
What You'll Be Doing
Fraud analysis & case management
- Review and investigate fraud alerts (identity fraud, payment methods, transactions).
- Manage and resolve customer fraud cases end-to-end.
- Identify fraud patterns and propose corrective actions.
- Contribute to the detection, investigation, and resolution of fraud-related incidents.
- Perform day-to-day fraud operations in line with internal policies and procedures.
- Work closely with KYC, Compliance, Operations, and Customer Support teams.
- Carry out ongoing fraud controls related to identity theft, payment instruments, and suspicious transactions.
- Support continuous improvement of fraud detection tools, workflows, and processes.
- Track fraud KPIs and contribute to reporting and monitoring dashboards.
- Support the implementation and follow-up of internal control processes related to fraud.
- Contribute to building and rolling out Bitstack’s fraud prevention framework.
- Help draft and update procedures, policies, and operational playbooks.
- Participate in cross-functional projects related to financial security and compliance.
- Stay up to date on emerging fraud typologies, especially in the crypto-assets ecosystem.
- Experience & background
- 1–3 years of experience in fraud analysis, financial crime operations, or a similar role (bank, fintech, PSP, regulated environment).
- Strong operational judgment and ability to make decisions in ambiguous cases.
- Strong analytical mindset, attention to detail, and structured thinking.
- Ability to handle complex situations calmly and reliably.
- Proficiency with Excel and reporting tools.
- Strong ownership, perseverance, and sense of responsibility.
- Strong communication skills and team mindset.
- Fluent in English.
- Understanding of banking and financial systems.
- Familiarity with the regulatory ecosystem (ACPR, AMF).
- Knowledge of fraud risks linked to payments and identity.
- Interest in blockchain technology and crypto-assets.
🌎 Work from our office in Paris or Remote
🕑 Flexible working hours
👩⚕️ One of the best health insurance plans with 100% employer contributions
🏄 Monthly team activities and bi-annual offsites
🍉 Swile meal vouchers
🤑 Competitive salary based on experience & Bitstack stock options
Diversity & Inclusion
We hire talented and passionate people from all kinds of backgrounds, we don’t care about your age or where you studied. If you’re excited about the role but your past experience doesn’t match every bullet point in the job description, we still encourage you to apply. What matters most is that you’re a builder at heart, you share our values, and you’re enthusiastic about our mission.
Key Skills
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