Compliance Fraud Investigator

Locatie:

- **Bank Degroof Petercam SA**
- **Belgium**
- Rue De L'Industrie 44,
1040 Brussels-
- Context-
- The role also involves contributing to the drafting of reports and committee materials, as well as producing relevant supervisory indicators and controls. Staying up to date with regulatory developments in the field of fraud prevention is essential.
- You collaborate closely with teams across the organization to ensure timely resolution of cases, contribute to the development of fraud prevention strategies, and support the implementation of controls that reduce exposure to financial crime.
- This role is integrated in the Compliance team of Degroof Petercam and more specifically in the AML team.-
- Your position-
- Detect, analyze, and investigate potential fraud cases involving clients, transactions, or internal operations.
- Identify suspicious patterns and behaviors using data analysis and investigative techniques. Evaluate and analyze risks associated with fraud to develop strategies for prevention and mitigation.-
- Collaborate with internal departments (e.g. Other Compliance teams, Legal, Risk, IT, DPO, Operations) to ensure timely resolution and follow-up, ensure alignment on fraud risk management practices, to address fraud cases and improve security measures.-
- Develop and implement comprehensive fraud prevention strategies, policies, and procedures in line with regulatory requirements and business needs.
- Stay up to date with emerging fraud trends and regulatory developments.
- Communicate findings, trends, and recommendations to senior management and relevant stakeholders/ authorities in a clear and concise manner.- Your profile-
- You have a Master degree in Finance, Economics and/or in Law with a minimum of 5 years of proven experience in fraud detection, investigation, or financial crime analysis (e.g. banking fraud, cyber fraud, internal fraud).
- Proven track record of successfully managing fraud investigations and implementing effective fraud prevention strategies.
- Strong analytical and problem-solving skills, with the ability to interpret complex data and identify anomalies.
- Excellent communication and interpersonal skills, with the ability to engage and collaborate effectively with diverse stakeholders.
- Fluent in either French or Dutch, with a good command of the other language and a professional working level of English
- Meticulous, curious, and resilient under pressure
- Team-oriented with a solution-driven mindset
- Ability to work independently and handle sensitive information with discretion and integrity.
- A Certification such as Certified Fraud Examiner or equivalent is a plus.- Our offer-
- For more than 150 years, Degroof Petercam has been a reference investment house. Entrepreneurship is our DNA, expertise is our fuel. You will become part of a company with highly skilled, talented and passionate experts that aim for nothing less than excellence. The impact of our work goes beyond profit by looking at business from a broader perspective, challenging those who want to intellectually. As a part of Indosuez Wealth Management and Crédit Agricole, we offer our people ongoing learning and development and mobility on an international scale.- In addition to our fascinating work environment, we also offer:

- A broad offer of learning & development programs including a Degroof Petercam Academy for both professional and personal goals.
- An attractive and market conform compensation package
- Flexible working hours & teleworking
- An Employee Social Engagement Program
- Access to the same Private Banking Expertise as our clients