fraude detectie

Job description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and collaborative...

DescriptionFraud Project Manager – Financial Services | Consulting | Brussels | Projective Group |Want to drive strategic fraud initiatives that strengthen how banks and insurers detect, prevent and manage fraud?Join Projective Group as a Fraud Project Manager and help financial institutions manage evolving fraud challenges. You'll guide projects ranging...

EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company’s multinational...

Isabel Group seeks a Fraud Detection Specialist to protect customers from fraud in payments. You will detect, prevent, and block fraudulent activity using data-driven techniques and collaborate with banking partners.Join a growth-focused team, work on advanced models and dashboards, and play a key role in shaping Isabel's fraud services while maintaining...

Als frauderisicobeheerder waak je erover, vanuit de divisie Non-Financial Risk (Risk Management), dat het frauderisico binnen Belfius Insurance onder controle blijft.Daartoe:ontwikkel en beheer je de governance die wordt opgezet om frauderisico’s te identificeren, te evalueren en te rapporteren;evalueer je de acties die zijn ingevoerd om de...

🚀 Be part of a movement to change the way Europe paysIn today’s digital Europe, payments still feel too complicated. Random delays, confusing rules, extra apps and accounts make it harder than it should be to pay and get paid.The European Payments Initiative is changing that with Wero, a proudly European digital wallet to make payments easier, clearer...

We zijn op zoek naar een Expert Business Analyst om het Fraud Cluster te versterken binnen de tribe "Customer Servicing and Efficiency". Naast het zijn van een Expert Analyst, moet de BA ook een goede kennis hebben van Agile ideation / refinement (EPIC/OPUS) en bij voorkeur de context van fraudepreventie en detectie in de bank begrijpen.De BA zal toetreden...

TiTANS Consulting zoekt een Expert Business Analyst om het Fraud Cluster te versterken binnen de tribe Customer Servicing and Efficiency. De BA beheerst Agile ideation en refinement en heeft bij voorkeur kennis van fraudepreventie en detectie in de banksector.De BA leidt end-to-end features als Opus owner/feature owner, coördineert stakeholders en...

Sélectionnez la fréquence (en jours) de réception d’une alerte:Entreprise: carrefourbProtéger proactivement Carrefour Belgium contre toutes les formes de fraude interne et externe, la criminalité financière et les atteintes à l'intégrité . En tant que Manager Fraude Interne & Investigations, vous développez une stratégie intégrée alliant...

About US At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world. Roles & Responsibilities KPMG Forensic Advisory is growing, and to support the expansion of the department, we are currently looking for a Consultant to strengthen our...

About USFind out more about this role by reading the information below, then apply to be considered.At KPMG you will join a team of diverse and dedicated problem solvers, connected by a common cause: to turn insight into opportunity for clients and communities around the world.Roles & ResponsibilitiesKPMG Forensic Advisory is growing, and to support the...

Position descriptionJob title Consultant - Forensic Advisory (Forensic & Compliance) Function Advisory - Advisor Roles & Responsibilities KPMG Forensic Advisory is growing, and to support the expansion of the department, we are currently looking for a Consultant to strengthen our enthusiastic team.KPMG Forensic Advisory assists clients in resolving complex...

General information Reference 2026-1418   Job title Consultant - Forensic Advisory (Forensic & Compliance) Function Advisory - Advisor Roles & Responsibilities  KPMG Forensic Advisory is growing, and to support the expansion of the...

Let's build the future of AI & Data, together At Data Wizards, we're focused on 3 things: Data, AI & you. We're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there. Why join us? Apart from tackling exciting challenges with...

Let’s build the future of AI & Data, together At Data Wizards, we're focused on 3 things: Data, AI & you. We're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there. Why join us? Apart from tackling exciting challenges with...

ppbLet's build the future of AI Data, together /b /p pAt Data Wizards, we're focused on 3 things: bData, AI you. /b /p pWe're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there. /p pbWhy join us? /b Apart from tackling exciting...

Investigateur administratif / lutte contre la fraude H/F Description du poste Métier Enquêteur/Contrôleur - INVESTIGATEUR ADMINISTRATIF Temps de travail Description de la mission Le Département LCF/GDR recherche un(e) investigateur(trice) administratif(ve) lutte contre la fraude. Rattaché(e) à la responsable du service enquêteurs, le/la candidat(e)...

Let's build the future of AI & Data, together At Data Wizards, we're focused on 3 things: Data, AI & you. We're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there. Why join us? Apart from tackling exciting challenges with...

Let's build the future of AI & Data, together At Data Wizards, we're focused on 3 things: Data, AI & you. We're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there. Why join us? Apart from tackling exciting challenges with...

Let's build the future of AI & Data, together 🧙At Data Wizards, we're focused on 3 things: Data, AI & you.We're a small team who genuinely love digging into data that makes a real difference for the companies we work with, and who want to discover how AI and data can help companies out there.Why join us? Apart from tackling exciting challenges with...