Financial Fraud Analyst {aka Our Sherlock

**What can you expect?**: - You are the Number 1 Investigator of reported frauds and responsible for carrying out audits on, for example, affected accounts and proxies, new accounts and standing orders. - You analyse transactions, block accounts and cancel payments. - You create fraud files yourself and perform the complete follow-up. **Who are we looking...

**Fraud Analyst**: Function title: Fraud Alert Specialist II - 50% work from home - 50% work from Brussels **A day in the life of a Fraud Analyst** - Analyzing incoming alerts to identify potential fraud and take measures to stop the bleeding. - Handling fraud cases that were reported digitally or via call. - Utilizing various fraud detection tools and...

VeracityID is the market leader in developing and deploying automated underwriting, fraud prevention and risk selection solutions to the property & casualty insurance industry. **About VeracityID, Inc.** idFusion offers three core capabilities to carriers: - Rich Customer, Channel & Market Analytical Tools. - In-Transaction Risk Detection & Intervention...

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...

About the Role Do you want to have impact in our Finance Department? Do you like generating value while learning about Best Practices and New Technologies? Can’t wait to join a Global Company offering multiple career opportunities? This place is for you! We are looking for a Finance Business Analyst - Cost Controller to re-inforce our Finance Business...

Imagine what we can DEVELOP with you True leaders are always learning. Moody’s is home to information architects, thinkers, builders, and passionate problem solvers, a collection of diverse viewpoints working together to bring out our best. Join us. Forward Together. Department At Moody’s Analytics Know Your Customer (KYC) / Know Your Supplier (KYS),...

The tribe "Client Servicing, Robotics and Fraud' aims to facilitate the Contact Strategy of the Bank by providing solutions to support remote contact interactions, by automating processes and Fraud prevention solutions (phishing, vishing,..). We search a new experienced Business analyst with good understanding of technical and functional analysis to...

**Job Title**: Tool Analyst **‍ Job Type**: Freelance **Location**: Brussels, Belgium **Work regime**: Hybrid **Keywords**: MS Access, Visual Basic, & SQL **Sector**: Our client is a prominent player in the financial sector, recognized for its comprehensive range of banking and financial services. With a global presence, it serves a diverse clientele,...

« Negative List » : Input, update negative individuals and blanc lost, stolen ID-cards;Card Fraud;Fraud files analysis and administration and loss reimbursement;Traitement of rejects;Short Term Loans;Fraud files analysis and administration (files realized with false documents: ID-Card, Salary Slip,... ** Beschrijving** - « Negative List » : Input,...

Full-time- WE ARE LOOKING FOR...- A talented and motivated Financial Analyst to join our team at Smartflats, in the hospitality sector. You’re a business or economics student with a strong sense of pragmatism, flexibility and multitasking. - WHAT WILL YOU DO?- Analyze monthly and annual financial statements. - Prepare detailed financial reports for...

Financial Accounting Analyst Financial Accounting Analyst - Ledger Management & Analysis team - Financial Management - 50% work from home **A day in the life of a Financial Accounting Analyst** As Financial Accounting Analyst, you will be responsible for and contribute to: - Providing in a clear and concise manner an explanation on the evolutions of our...

Position description **Business unit**: - Investment Management - Fundamental Equity **Job title**: - Equity Analyst/ Financials **Contract type**: - Permanent **Mission**: **Team** - You are joining an experienced team of European equity fund managers and analysts consisting of 12 Senior Specialists having amply demonstrated their ability to achieve...

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...

Financial Analyst | Vlaams - Brabant| Financial services | Finance | English | Dutch |Brussel | Consulting For our client, active in financial consulting, we are currently looking for a Financial Analyst in their office in Vlaams - Brabant/Brussel **Responsibilities**: Conduct financial analysis and modeling to support client projects and...

For one of our client who is a major actor in the banking sector we are looking for a KYC Analyst **Responsibilities** - Analyse and review the transaction - Identify different potential risk and control them - Collaborate with the project manager and third parties to collect information and advice on decision - Analyse the financial risks related to...

**Senior Insurance Analyst for** **Personal Lines Property & Casualty Insurance** VeracityID is the market leader in developing and deploying automated underwriting, fraud prevention and risk selection solutions to the property & casualty insurance industry. **About VeracityID, Inc.** idFusion risk services are tightly integrated with carrier...

**Risk & Financial Analyst for **Personal Lines Property & Casualty Insurance** VeracityID is the market leader in developing and deploying automated underwriting, fraud prevention and risk selection solutions to the property & casualty insurance industry. **About VeracityID, Inc.** - Rich Customer, Channel & Market Analytical Tools. - In-Transaction Risk...

About the Role Do you want to have impact in our Finance Department? Do you like generating value while learning about Best Practices and New Technologies? Can’t wait to join a Global Company offering multiple career opportunities? This place is for you! We are looking for a Finance Business Analyst - Cost Controller to re-inforce our Finance Business...

Talenteeds, rapidly growing international recruitment agency that has leveraged digital tools to streamline the recruitment of executives and experts, we offer a range of carefully curated learning courses designed to enhance your professional skills and keep you ahead in today's competitive job market. Want to know more? Apply! Write your career stories...

Business Analyst | Brussel | Insurance | Banking | English | Dutch | Finance *** For our client, a global insurance firm, we are currently looking for a Financial Business Analyst in their Brussels office: **Responsibilities**: - You control, analyze and report the financial data & KPI’s - You monitor the portfolio & develop tracking tools - You assist...