Fraud & Financial Crime Business Analyst — Real-Time Risk

Help financial institutions build the next generation of fraud prevention. Online fraud and phishing are no longer simply cybersecurity or customer-awareness issues. For banks and insurers, fraud prevention is increasingly becoming a business transformation challenge involving payments, technology, data, customer journeys, operations and governance. At...

Capco is seeking an experienced Business Analyst to help financial institutions tackle fraud prevention and regulatory challenges. You will bridge business, risk, operations, and technology to define concrete processes and solutions.You will analyze fraud prevention and detection workflows, translate complex requirements into actionable user stories, and...

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,...

Business Analyst Fraud (Banking sector) Location Belgium (Hybrid) - Watermael Experience Level Medior Years of Experience Minimum 3 years of experience in the payments industry, with a strong focus on card payments and digital payment solutions. Mission Overview We are looking for an experienced Business Analyst Fraud to strengthen the Legal & Compliance...

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...

Job description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and collaborative...

Location: Bruxelles - Belgique About ENGIE and Supply & Energy Management ENGIE, a global leader in low-carbon energy and services, relies on its Global Business Unit Supply & Energy Management (GBU S&EM) to provide reliable, sustainable, and affordable energy to all its customers. This strategic unit optimizes the Group’s and clients’ production assets...

About ENGIE and Supply & Energy Management: ENGIE, a global leader in low-carbon energy and services, relies on its Global Business UnitSupply & Energy Management(GBU S&EM) to provide reliable, sustainable, and affordable energy to all its customers. This strategic unit optimizes the Group’s and clients’ production assets and designs tailored energy...

Op zoek naar je volgende job of project binnen Data & AI? Dan ben je bij Summ.link aan het juiste adres! Wie is Summ.link? Wij zijn een dynamisch bedrijf dat zowel Tijd en Materialen (T&M) als projectwerk levert voor bedrijven van elke omvang, van kleine en middelgrote ondernemingen tot grote corporaties. Onze expertise strekt zich uit over een breed scala...