Junior Fraud Alert Analyst

Analyzing incoming alerts to identify potential fraud and take measures to stop the bleeding.Handling fraud cases that were reported digitally or via call.Utilizing various fraud detection tools and techniques to identify fraud.Treating emails from internal (KYC, A&S, Complaints, DBPI, Branches...) as well as external (Merchants, Other Financial...

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Harvey Nash is recruiting a Fraud Analyst in Belgium to monitor alerts, investigate potential fraud, and take action to stop losses. You will work with our Fraud Operations teams, use detection tools, and respond to both internal and external stakeholders.The role requires bilingual French/Dutch and good English, with shifts and hybrid work options. The...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

Why Paynovate?Paynovate is a Belgium based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, where your leadership, ownership and ability to follow-through are valued. As a growing e-money institution, we are bringing payment solutions to the next level, and you could be a part...

VECTOR SYNERGY sp. z o.o. is seeking a cybersecurity analyst to design, develop and maintain detection rules, alerts and analytics across SIEM, EDR/XDR and cloud security tools such as Splunk, Microsoft Sentinel, Azure and AWS.You will review investigations, mentor junior analysts, and drive automation and SOAR workflows while operating in a regulated...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...

For a banking customer in Brussels, we are searching for a freelance Compliance Analyst. Responsibilities Autonomous handling of the majority of alerts generated by monitoring and screening tools. Conducting in-depth investigations and drafting clear, structured and well-reasoned analyses. Identification, documentation and assessment of non-compliance...