Fraud & Financial Crime Specialist

ING is seeking a Senior FCC Expert in Belgium to join the Wholesale Banking Belgium team. You will ensure AML-CTF and sanctions compliance and act as a trusted advisor to business colleagues while upholding the highest integrity standards.You will own complex AML/CTF topics, support end-to-end customer lifecycle processes, and engage with compliance...

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...

Summ.link is seeking a Senior Data Scientist Fraud Detection to design and deploy advanced fraud detection models for a large AI organization in the financial sector. You will work on analyzing transaction data, applying ML and anomaly detection, and collaborating with Fraud Operations, Risk, and Product teams to reduce financial crime. The role requires a...

Summ.link is seeking a Senior Data Scientist Fraud Detection to design and deploy advanced fraud detection models for a large AI organization in the financial sector. You will work on analyzing transaction data, applying ML and anomaly detection, and collaborating with Fraud Operations, Risk, and Product teams to reduce financial crime. The role requires a...

Join us as a Vice President Financial Crime Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development. You’ll be responsible for ensuring robust TM controls across multiple business lines,...

For one of our clients, we are actively looking for a Fraud Specialist for a banking institution in Brussels. Our client is a well-established Belgian bank specialising in entrepreneurs, self-employed professionals and liberal professions. Its working environment combines strong customer proximity with a collaborative culture in which autonomy, initiative...

As a Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development...

One of our clients is actively looking for a Fraud Risk Officer in Brussels. In this strategic role, you will take ownership of fraud prevention initiatives by defining the vision, roadmap, and effectiveness of fraud detection and mitigation capabilities. This position offers a unique opportunity to contribute to the protection of millions of users while...

Your role in a nutshell As Director Fraud Strategy & Operations , you are the strategic and operational right hand of the Head of the department. You provide high level advise, lead major initiatives and step in wherever needed – up to fully replacing the Head of the department when absent. While you will not have a direct team, this is a director-level...