Are you obsessed with delivering a WOW experience to customers, merchants and internal stakeholders? We are looking for an analytical individual with a technical mindset to be a part of our Fraud Team in Operations!

As an Fraud Operation Advisor within the Fraud team, you will perform transaction reviews and investigations of high-risk transactions across all of Qliro's markets and products. You will monitor, identify, and prevent arising fraud trends and new fraud patterns. You will become an expert in fraud prevention and suggest improvements to our fraud detection systems and processes. The role requires you to be able to work individually whilst also collaborating with other fraud analysts as well colleagues from other teams.

Qliro as a company offers a fun, inspiring environment. Qliro has a track record of delivering new products and services at an unmatched speed. We are active in an exciting intersection of the e-commerce, payment, and financial services markets. We target both leading online merchants and millions of Nordic consumers seeking superior digital payments and consumer finance products.

What you’ll do:

• Monitor and analyze transactions with a keen focus on detecting and preventing fraud, as well as identifying potential money laundering activities from an Anti-Money Laundering (AML) perspective.
• Conduct analysis of fraud claims and current fraud trends with the help of our internal tools.
• Propose rule changes and enhancements to fraud detection systems.
• Manage incoming fraud-related inquiries from customers and merchants.
• Prepare witness statements for law enforcement, courts, and other relevant authorities as necessary. Additionally, serve as a subject matter expert during these proceedings, providing expertise and insights as needed.
• Investigate confirmed fraud cases

We believe you:

• Have a proven track record of reviewing and handling both fraud and AML cases — including monitoring alerts, investigating suspicious activities, and documenting findings in line with regulatory requirements.
• Bring strong analytical skills, with a deep curiosity and understanding of patterns related to financial crime.
• Are fluent in Swedish and English, both spoken and written; knowledge of other Nordic languages is a plus.
• Have a genuine interest in preventing financial crime and protecting customers from fraudulent behavior.
• Possess technical aptitude; while programming experience isn’t required, familiarity with SQL, R, or Python is considered an advantage.
• Working hours include normal office hours, as well as scheduled on-call duty during weekends and public holidays. The employment will be based at Qliro's office in Stockholm and we want the right person to join us as soon as possible

WOW in everything we do

Qliro is the place for you who are curious, passionate and love collaboration. Together we have the power to create wow in everything we do. Feel comfortable being you, bringing your own unique perspectives. At Qliro there is a place for you whoever you are. Differences are a strength. We love flexibility and remote work, we also believe in the power of meeting in real life. With a mix of working remote and collaborating in the office, we believe in a flexible workplace that suits you and Qliro.

Qliro is an equal opportunity employer. All qualified applicants will be considered for employment without regard to gender, gender identity or expression, national origin, religion or other beliefs, disability, sexual orientation or age.