Fraud Analyst
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At Projective Group, we help leading financial institutions tackle their most complex challenges in Risk & Compliance, Data, Payments, Transformation and Talent. To support our continued growth, we're looking for a Fraud Analyst to join our Risk & Compliance team.
What you'll do
As a trusted advisor and second line of defence expert, you will help clients strengthen their fraud risk frameworks and improve fraud prevention, detection and governance capabilities.
Your responsibilities include:
- Monitoring fraud trends and translating insights into strategic recommendations
- Assessing and improving fraud risk governance, policies and controls
- Evaluating fraud detection strategies, models and technologies
- Performing gap and impact assessments related to fraud risk
- Reviewing fraud detection models and controls from an independent assurance perspective
- Supporting clients in navigating regulatory requirements and strengthening fraud risk oversight
What we're looking for
- Fluent Dutch and English
- at least 5 years of experience in fraud risk management within financial services
- Strong knowledge of fraud prevention, transaction monitoring and regulatory frameworks
- Experience in consulting or project-based environments
- Bachelor's or Master's degree in Law, Criminology, Business or a related field
- CFE, CAMS or other fraud/financial crime certifications are a strong asset
Why Projective Group?
- Work with leading financial institutions
- Entrepreneurial consulting environment with strong growth opportunities
- Company car or mobility budget
- Team events, company offsites and an international environment
- Competitive salary package with additional incentives
Ready to help shape the future of fraud risk management in financial services?
#FraudAnalyst #RiskManagement #FinancialCrime #FraudPrevention #Compliance #Consulting #FinancialServices #Hiring #ProjectiveGroup
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