Fraud Cluster Expert Business Analyst

De Tribe Payments is het hart van het financiële betalings-ecosysteem van de BNP Paribas Groep en streeft ernaar slimme, betrouwbare en kostenefficiënte betalingsdiensten te leveren voor entiteiten binnen de groep wereldwijd. De Tribe is verantwoordelijk voor het onderhoud en de evolutie van een groot portfolio aan betalingsmiddelen voor BNP Paribas Fortis...

We are looking for an Expert Business Analyst to strengthen a Fraud Cluster within a Customer Servicing & Efficiency organization. The selected consultant will combine strong business analysis expertise with solid experience in Agile ideation and refinement practices, including EPIC/OPUS management and ownership. Knowledge of fraud prevention and fraud...

TiTANS Consulting is op zoek naar een Senior Business Analyst binnen de Payments Tribe. Je zult verantwoordelijk zijn voor het vertalen van zakelijke uitdagingen naar gebruiksvriendelijke betalingsoplossingen. Belangrijke taken zijn onder andere het leiden van de onboarding van landen en het definiëren van de onboarding roadmap.De ideale kandidaat heeft...

Great assignments await you with our key account clients in rich and varied environments We are looking for an Expert Business Analyst to strengthen a Fraud Cluster within a Customer Servicing & Efficiency organization. The selected consultant will combine strong business analysis expertise with solid experience in Agile ideation and refinement practices,...

afarax is looking for a freelance Initiative owner - Fraud Cluster. We need you! The project: Our client in the Banking sector, is seeking an experienced Initiative owner - Fraud Cluster. The main accountabilities of the i.O. are : Structure and steers the initiative(s) in line with the Agile practices used at. Elaborates on the initiative : Prepares and...

Nexeo is a consultancy company that supports its clients in the banking, finance and insurance sectors throughout all phases of their transformation projects: from business consulting to the implementation of IT solutions. As a consultant, you will have the opportunity to be part of Nexeo: International environment (Offices in France, Belgium, Luxembourg,...

Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks,...

A major banking organisation's investment and financial insurance division develops and maintains end-to-end services for clients using investment products, including custody processes that manage securities positions and events. This senior Business Analyst role supports new investment services and SRD 2 compliance, combining business analysis and Agile...

Mission Overview The Expert Business Analyst KYC role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to deliver impactful business analysis and project implementation within the client’s KYC-focused teams. Responsibilities Lead end-to-end analysis and implementation of KYC...