Fraud Prevention Investigation Lead

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Prevention Investigation Lead based in France.

This role is central to strengthening fraud detection and risk control capabilities within a fast-paced global digital finance environment. You will be responsible for identifying, analyzing, and preventing fraudulent activity across a large-scale user ecosystem, using data-driven investigation and structured risk analysis. The position combines operational risk monitoring with deep case-level analysis to uncover fraud patterns and improve detection strategies. You will work cross-functionally with product, technology, compliance, and legal teams to embed effective risk controls across systems and processes. The role has a strong impact on platform integrity, user safety, and overall trust in financial operations. It is ideal for a highly analytical professional who thrives in complex, high-volume environments where precision and rapid decision-making are critical.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Fraud Prevention Investigation Lead based in France.

This role is central to strengthening fraud detection and risk control capabilities within a fast-paced global digital finance environment. You will be responsible for identifying, analyzing, and preventing fraudulent activity across a large-scale user ecosystem, using data-driven investigation and structured risk analysis. The position combines operational risk monitoring with deep case-level analysis to uncover fraud patterns and improve detection strategies. You will work cross-functionally with product, technology, compliance, and legal teams to embed effective risk controls across systems and processes. The role has a strong impact on platform integrity, user safety, and overall trust in financial operations. It is ideal for a highly analytical professional who thrives in complex, high-volume environments where precision and rapid decision-making are critical.

We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.

We appreciate your interest and wish you the best!

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