Financial Fraud Analyst {aka Our Sherlock

**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...

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...

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...

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...

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...

Stageplaats Brussel - Fraud & Cybersecurity Internship | Operations | Student | Brussels **Stagecontract, Regio Brussel** Enkel voor studenten die momenteel een Bachelor - of Masteropleiding volgen ING positioneert zich op de markt met een stageplaats in een ING Hoofdkantoor in Regio Brussel. De stage duurt mínimaal 11 weken en is gericht op studenten...

**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...

Financial Analyst | French Dutch English | 3+ years' experience | Permanent contract | 1102950 Hays is looking for a **Financial Analyst** for a company located in the center of Brussels: As a Financial** Analyst**, you'll be responsible for: - Prepare internal and external reports in a timely manner and with the required quality. - Assist in implementing...

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...

**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...

Position description **Business unit**: - Investment Management - Fundamental Equity **Job title**: - Financial Analyst - IT Sector H/F **Contract type**: - Permanent **Mission**: - You will join an experienced team of European equity fund managers and analysts made up of 11 Specialists who have amply proven their ability to achieve solid performance...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Financial Crime Compliance Analyst - Compliance** **Ebury Brussels Office - Hybrid: 4 days a week office...

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. Looking forward to a new challenge? Join our Risk Department in Evere as a Credit Analyst! Your role Some Key responsibilities of a Credit Analyst B2B: - Collect and assess financial data from...

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...

**About Zepz**: Zepz is the group powering two leading global remittance brands: WorldRemit and Sendwave. Since 2010, we have been disrupting an industry previously dominated by offline legacy players with our relentless focus on reducing the cost of remittances and increasing safety and convenience for our users. Every day, our people work to unlock the...

**Company Description** TOMRA Food is a multinational organisation and a leading provider of sensor-based sorting, peeling and integrated post-harvest solution for the food industries. Transforming global food production to maximise food safety and minimise food loss by making sure** Every Resource Counts**, has been our strength for over 50 years. At...

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...

**Company** POLITICO is looking for a motivated Financial Planning Analyst to join its dynamic Finance team. The position is a full-time job-based at POLITICO Europe HQ in Brussels. **What You’ll Do**: In this role, you’ll collaborate with senior members of the Accounting and Finance team and with the Executive team, and you'll be utilizing your...

About the Role We are looking for an IT Analyst for our MIVAS (Market Infrastructures Beneficial Services) squad in Swift. The team currently focusses on two different main activities. The first is the development of a new Confirmation of Payee (CoP) service, which aims to reduce the number of fraudulent payments. The second is the maintenance and evolution...