Fraud Risk Officer

Brussels Finance **Organization description**: Are you passionate about combating fraud and money laundering? Join our client's team as a Fraud and AML Officer! You will play a crucial role in contributing to and promoting our fraud and AML policy. Your mission will be to analyze and handle cases, keep up with relevant developments in these areas, and...

**Credit Fraud Expert - Credit Management** **Permanent contract, full time, Brussels, JG18** **Your role & work environment** You will report directly to the head of Credit Management. Credit Management is a dynamic team consisting of 65 credit analysts, decision makers and portfolio managers being accountable for managing credit risk across all...

Belfius Lease Services- Financial- Brussel- Permanent **De job in een notendop** Als Fraud Manager werk je binnen het Financial & Portfolio Risk Management (FPM) team aan het verdere ontwerp en de implementatie van de externe fraude management strategie. Je bent medeverantwoordelijk voor de uitrol van het anti-fraude controle framework, het detecteren en...

As part of our ongoing expansion, we are currently looking for an Anti-Fraud Investigator to support the continued growth of Viva Wallet in the Benelux, France and Central Europe from our Belgian office in Brussels. **Why Viva Wallet?** Viva Wallet is a leading European cloud-based neo bank, delivering the future of payments, now. With presence in 24...

Handling day to day anti-fraud investigations for cards issuing / acquiring and bank accounts payments, for countries across European Economic Area / EEA - Use of industry “best practice” and appropriate tools to review transactional or other information to assess the risk of fraud for particular transactions or persons - Developing communication with...

Dépendant du département Risk, l’équipe « Fraud » a pour mission de traiter le risque de fraude interne/externe et de mettre en place des mesures de prévention de la fraude. **Votre fonction**: - Contrôler les demandes de crédit suspectes sur base des alertes en place. - Identifier les comportements frauduleux au travers du processus d’octroi...

**FUNCTIONS**: Lead quarterly company wide fraud steering committee. Identify new or increasing fraud risks; initiate and follow up on related work group and/or action plans. Manage company's fraud reporting to Operations committee. Maintain several contacts with other telecom operators to exchange best practices in fraud related matters. Ensure...

Belfius Bank - Reporting & Controlling - Brussel - Permanent De afdeling NFR (Non-Financial Risks) Het risicobeheer is een fundamentele pijler van het bankieren en de prioriteit die wij eraan geven heeft een grote invloed op onze prestaties, omdat onze experts hebben kunnen vermijden dat deze risico’s zich ook daadwerkelijk hebben voorgedaan voor de...

**Company Description** A positive future for all - that’s what we at Sopra Steria work towards. With over 56.000 colleagues in 30 countries, we are Europe’s leading digital solutions provider. We believe it’s not only technology that powers transformation. It’s people who are at the core of change. That’s why it’s people that are at the heart of...

Belfius Bank - Reporting & Controlling - Brussel - Permanent Je biedt binnen het Fraud Competence Center van de afdeling Customer Transaction Services een antwoord op actuele en toekomstige externe fraude-aanvallen tegen Belfius en haar klanten (phishing, identiteits-, factuur - en kredietfraude ). **De job in een notendop** Fraude detecteer je efficiënt...

**Onderneming**: **Patronale Life **is a life insurance company that can look back on almost a century of experience in mortgages, savings management, renewable energies and real estate. **Patronale Life** has subsidiaries such as: - **Patronale Solar** which is expert in developing, realising, managing and financing projects and innovations in (renewable)...

**_Hey you, out there in the cold, getting lonely _** **Sais-tu retrouver en un instant qui a écrit ce texte, quel est le contexte de ce texte et sais-tu également l'analyser ? Alors tu es peut-être la personne que nous recherchons !** **Pour renforcer notre département Claims P&C Fraude, nous sommes actuellement à la recherche de quelqu'un qui a un...

Het Fraudeteam, dat deel uitmaakt van de afdeling Risk, is verantwoordelijk voor het behandelen van interne/externe frauderisico's en de uitvoering van fraudepreventiemaatregelen. **Jouw functie**: - Controleren van verdachte kredietaanvragen op basis van bestaande waarschuwingen. - Opsporen van frauduleus gedrag in het kredietverleningsproces. -...

Customer Journey Expert - Fraud Prevention Customer Journey Expert - Fraud Prevention Fraud & Cyber Security Belgium 50% work from home **A day in the life of a Fraud Prevention customer journey expert** Each year fraudsters are becoming more innovative, more efficient, and more persuasive in their attempts to steal our customers’ funds. The traumatic...

**Job brief**: The Risk Officer is responsible for overseeing the institution's risk management operations, including identifying all potential risks, assessing their impact, and implementing strategies to mitigate these risks. This role requires a proactive approach to enterprise risk management, ensuring that the financial institution operates within...

Inxigma, a high profile recruitment company specialised in insurance sector, is looking for a **Risk Officer** to join the Enterprise Risk Management (ERM) team, which is responsible for establishing and maintaining a risk management system within a TOP Belgian insurance company. **Responsibilities** - Participate in the continuous identification of the...

Oliver James is looking for a **Senior AML Officer**. Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated ? Take this is your chance. **_...

In the field of Fraud Risk Management within Worldline, we are looking for a Senior GUI Developer (M/F/d) in** Frankfurt am Main** or **Aachen** for the following tasks: - Development of Angular GUI components in collaboration with colleagues in Europe, Armenia and India - Take ownership of full Software Development Lifecycle - Translation of user needs...

**Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles. **Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles. Notre client est une entreprise active dans le **secteur des...

Het Fraud Competence Center maakt deel uit van de afdeling CTS Office en staat in voor de bestrijding van externe fraude gericht tegen Belfius en haar klanten. Het team moet een antwoord bieden op de actuele en toekomstige fraude-aanvallen aller aard (bvb. phishing, identiteitsfraude, factuurfraude, kredietfraudes e.a.) Opdracht - Efficiënte en proactieve...