Anti-fraud Manager

il y a 3 jours

Brussels, Belgique KBC Temps plein

**Contract**:

Permanent

**Work schedule**:

Full-time

**Location**:

Brussels

**Experience level**:

Medior/Experienced (2->5 years), Senior (> 5 years)

**What does this job entail?**:
Creep inside the head of a fraudster. You’ll immediately see that the digital revolution has created a score of delightful opportunities. They’re fascinating to look into. But, for the sake of clarity, when you’re working with us, you’ll be doing this to **prevent fraud**.

Our team is devoted to this day in, day out. In a nutshell: we fight crime. Fraud, plus other financial crimes like money laundering or issues related to embargoes. And to do this, we work closely with other teams and business stakeholders. In this way, we **protect ourselves as a bank, and of course, our clients**.

Are you wearing a cape and mask? It’s more than called for. No one here works in a costume, but you won’t find them running around in a three-piece suit either.

**What do we expect from you?**:

- You work with business stakeholders to investigate what is necessary to **fight fraud**. You help identify and propose the** right technologies** and provide support as they are implemented.
- You occasionally lead projects or initiatives that are related to fighting fraud.
- You use the expertise that you build up to draft **procedures and processes** to improve fraud risk awareness, fraud identification, and fraud prevention.
- You put our **business processes under the microscope**: are all fraud risks detected? Are our checks well set up and correctly implemented? Are they effective?
- You give **advice to management** and keep them updated about all changes in regulations, evolutions in risk levels, and share insights into possible threats. You escalate potential issues as necessary.
- You occasionally support or lead **fraud investigations**.
- You give** training** on risk awareness to your colleagues. Is it possible to do this in a fun, playful manner? Of course. It is a serious issue, calling for an effective response. Dull and boring are not effective.

**Your key strengths?**:

- You want to use your talents for the forces of good by** fighting fraud**. You have experience in the areas of prevention, detection or investigation.
- You are fascinated with the (new)** technologies in fighting financial crime** and you want to help us to make a best use of them.
- You’re **curious and have analytical skills **to help you on your way.
- You’re familiar with the **processes of a financial institution.**:

- You know how to approach a **change project**.
- You are like your colleagues**:you enjoy working with others **to put things into motion. Great

**What can we offer you?**:

- You fight crime.
- We offer you an exceptional range of training and development opportunities so that you can develop your full potential. You are encouraged to **keep growing** as a person and professionally. You’re given the necessary coaching.
- You will receive a permanent contract with a competitive salary, including an **extensive package of additional benefits**.
- Our offices are easily accessible by public transport. You’re also welcome to **work from home part of the time**.
- We value a **good balance between your work and private life**.

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