Fraud Risk

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...

Belfius Bank zoekt een frauderisicobeheerder binnen de divisie Non-Financial Risk (Risk Management) om het frauderisico binnen Belfius Insurance onder controle te houden. Je ontwikkelt governance, evalueert controles en rapporteert aan senior management, en werkt intensief samen met het Anti-Fraude Office.Je definieert en bevordert goed fraudebeheer,...

EBA CLEARING is seeking a skilled data science professional to join the FPAD Competence Centre in Brussels or Frankfurt. You will develop and maintain fraud detection models, analyze data, and support users in understanding FPAD results and cases.Responsibilities include monitoring model quality, exploring fraud patterns, building detection features, and...

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...

At Projective Group, we help leading financial institutions navigate complex transformation challenges across Payments, Risk & Compliance, Data and Transformation. To support our growing Payments practice, we're looking for an experienced Payments Fraud Project Manager to lead strategic fraud and payments transformation initiatives. What you'll do As a...

A major financial institution is modernising the application landscape used by its Fraud Investigation teams. As Initiative Owner for the Fraud Cluster, you will lead the Fraud Investigation Tool Decommissioning Initiative (FIT), combining senior program management with technical and functional understanding to replace an operational fraud platform. Your...

Rhox, a major financial institution, is modernising the Fraud Investigation landscape. As Initiative Owner for the Fraud Cluster, you will lead the Fraud Investigation Tool Decommissioning Initiative (FIT), blending senior program management with technical and functional understanding to replace an operational fraud platform.You will connect business, IT,...

Als frauderisicobeheerder waak je erover, vanuit de divisie Non-Financial Risk (Risk Management), dat het frauderisico binnen Belfius Insurance onder controle blijft.Daartoe:ontwikkel en beheer je de governance die wordt opgezet om frauderisico’s te identificeren, te evalueren en te rapporteren;evalueer je de acties die zijn ingevoerd om de...

Projective Group is seeking an experienced Payments Fraud Project Manager to lead strategic fraud and payments transformation initiatives for major financial institutions. You will drive end-to-end programmes, translating strategy into roadmaps and coordinating across business, operations, technology, compliance and risk teams.You will deliver large-scale...