Fraud & Financial Crime Transformation Analyst

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,...

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...

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...

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...

EY Consulting is a fast-moving, high-growth area within EY, and this with a huge potential for you. It offers variety, challenge, responsibility and the opportunity to realize your leadership potential. Our competency teams are focused on helping our clients to improve their business performance and operational efficiency, whilst managing risk. We help...

Want to drive strategic fraud initiatives that strengthen how banks and insurers detect, prevent and manage fraud?Join Projective Group as a Fraud Project Manager and help financial institutions manage evolving fraud challenges. You'll guide projects ranging from fraud platform transformations and fraud prevention initiatives to operating model redesign,...

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...

Mission Overview: This is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and values to every engagement. Role Description: Contribute to the Artificial Intelligence Tribe, delivering efficient and seamless banking experiences...