Fraud Analyst

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, navigating regulatory requirements, and improving fraud prevention and detection capabilities.

We are Projective Group, we help some of the world's leading financial institutions solve their most complex challenges across Payments, Risk & Compliance, Data and Transformation. We deliver complex transformation programmes while retaining the entrepreneurial culture that empowers our consultants to make a genuine impact.

What will you do?

As a Fraud Analyst, you will advise clients on fraud risk management and the improvement of fraud prevention, detection and governance practices.

Your key responsibilities:

• Monitor fraud trends and provide insights to strengthen fraud risk frameworks.
• Advise clients on fraud risk governance, policies, processes and controls.
• Assess fraud detection strategies and technologies against regulatory requirements and risk appetite.
• Conduct gap and impact assessments and recommend risk mitigation actions.
• Review fraud detection models and rules, providing independent assurance on effectiveness and compliance.
• Support fraud risk governance and promote consistent oversight across processes and controls.

Your Skills & Qualifications

• +3 years of experience in fraud risk management in the financial services or payments industries
• Native fluency in Dutch or French and fluent English
• A degree in law, criminology, business or a related field
• Experience working in consulting or in a project-based role
• Good understanding of fraud risk management, fraud prevention and detection controls, transaction monitoring, and fraud-related regulatory requirements within the financial services sector
• Familiarity with data protection regulations
• Plus if you have a professional certification in fraud examination (i.e., Certified fraud examiner) or financial crime (i.e., CAMS)

What can you expect from us?

At Projective Group, we believe in recognising contribution and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive.

• A competitive salary topped with a daily net allowance, meal - and eco vouchers.
• A flexible FIP budget for bike leasing, multimedia, or mobility expenses.
• A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call.
• €5.000 annual training budget to boost your growth. You choose how to invest it.
• A yearly company bonus, with additional referral and sales incentives.
• A hybrid work setup with flexible hours and part-time remote options.
• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad.
• An international setting with plenty of growth opportunities, serving top clients in the financial sector.
• An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

For more information, visit projectivegroup.com.

At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities.