Fraud & Risk Investigator – Fintech

Alma is seeking a Risk & Fraud Officer in Lille to join the Consumer Risk team. You will be on the front line of fraud prevention, analyzing hundreds of automated alerts to approve, block, or request documents.

The role is based in Lille with two remote days per week and occasional weekend shifts. You will investigate identity and document fraud, perform KYC/KYB checks, and collaborate across Fraud & AML and Customer Operations.