Financial Fraud Analyst aka Our Sherlock

il y a 1 semaine


Bruxelles, Région de Bruxelles, Belgique Tobania Temps plein

What can you expect?:

  • You are the Number 1 Investigator of reported frauds and responsible for carrying out audits on, for example, affected accounts and proxies, new accounts and standing orders.
  • You analyse transactions, block accounts and cancel payments.
  • You create fraud files yourself and perform the complete followup.

Who are we looking for?:

We're looking for a real Sherlock, with a "Bond-way" of thinking and a Tobian attitude.

Besides this, you'll increase your chances by:

  • Studies: a Bachelor's or Master degree is a must.
  • Experience**: a first internship or working experience within fraud would be just awesome.
  • Personal interests: you're a born problemsolver and eager to learn new methods.
  • Languages: native in Dutch or French (with a very good knowledge of the other language), Morse code (just kidding).
  • Strengths: customercentric approach, analytical mindset and excellent communication skills.

What do we have to offer?:

  • It would be a crime if, for this job, you wouldn't get a very nice salary with plenty of benefits, such as a company car with fuel card or transport allowance, meal vouchers, eco cheques, a group and hospitality insurance,
  • After a few weeks you can work 2 or 3 days from home.
  • Work days that fly by, Monday through Sunday in shifts such as early, day, late, night and holidays.
  • A team of supportive colleagues who'll make you feel right at home and onthejob coaching.
  • Your mission on Friday nights? Being a part of our legendary Friday drinks. Oh, and just like Bond, you'll be of course invited to many other exciting events.

SoTobania, who's that again?
Tobania is a dynamic and fast-growing Belgian company.

We present ourselves as a Business & Technology Consulting partner for private businesses and governments who want advice, expertise, services and solutions to successfully execute their digital transformation process.

- #LI-EP1
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