Fraud employee

Als Fraud Officer speel je gedurende een project van 6 maanden een sleutelrol in het beschermen van onze klanten en het waarborgen van de operationele nauwkeurigheid van de bank. Binnen de dynamische afdeling Direction Produits & Clients combineer je een scherpe analytische blik met een menselijke aanpak. Je behandelt complexe betwistingen, signaleert...

Job Description Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Manpower Belgium zoekt een Fraud Employee die verantwoordelijk is voor het analyseren en beheren van betwistingen rond betaaltransacties en het detecteren van frauderisico’s. Je taken omvatten het analyseren en behandelen van betwistingen (debet- en kredietkaarten, digitale betalingen), het onderzoeken van verdachte transacties en het opstarten en opvolgen...

Onze klant, een gevestigde bank, zoekt een Fraud Employee op interimbasis om het Middle Office Fraud-team te versterken. Je analyseert betwistingen rond betaaltransacties en detecteert frauderisico's, met focus op kaarten en digitale betalingen.Je behandelt betwistingen, onderzoekt verdachte transacties, start terugvorderingsdossiers op en onderhoudt contact...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Let’s shape the future of finance - together At Isabel, we believe that real innovation happens when people and ideas connect That’s why we’re building more than technology, we’re building an ecosystem. One where every voice counts, and where your work can truly make a difference. We’re looking for curious minds and collaborative builders....

Why Paynovate? Paynovate is a Belgium-based fintech with more than 80 talented employees. We’re building a company where dreams are shaped, where bold initiatives are taken, and where your leadership, ownership and ability to follow through are valued. Context At Paynovate, our compliance operations rely on systems that need to be reliable, scalable and...

YOUR JOB IN A NUTSHELLMake a difference in a critical domain of BNP PARIBAS Fortis and join Operational Permanent Control (OPC) as our Account Manager (ACMA).As the bank’s first line of defense, OPC plays a key role in mitigating operational risks, from process inefficiencies to fraud and regulatory compliance. We work closely with business units to...