Fraud Analyst
Il y a 1 jour
BE Diegem
ProjectiveGroup
Temps plein
Gratuit avec email ou Google
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Gratuit avec email ou Google
Description
Fraud Analyst – Financial Services | Consulting | Brussels | Projective Group |
Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?
Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks, navigating regulatory requirements, and improving fraud prevention and detection capabilities.
We are Projective Group, we help some of the world's leading financial institutions solve their most complex challenges across Payments, Risk & Compliance, Data and Transformation. We deliver complex transformation programmes while retaining the entrepreneurial culture that empowers our consultants to make a genuine impact.
Fraud Analyst – Financial Services | Consulting | Brussels | Projective Group |
Interested in uncovering suspicious activity and helping financial institutions strengthen their fraud detection and prevention capabilities?
Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks, navigating regulatory requirements, and improving fraud prevention and detection capabilities.
We are Projective Group, we help some of the world's leading financial institutions solve their most complex challenges across Payments, Risk & Compliance, Data and Transformation. We deliver complex transformation programmes while retaining the entrepreneurial culture that empowers our consultants to make a genuine impact.
Requirements
- +3 years of experience in fraud risk management in the financial services or payments industries
- Native fluency in Dutch or French and fluent English
- A degree in law, criminology, business or a related field
- Experience working in consulting or in a project-based role
- Excellent understanding of fraud risk management, fraud prevention and detection controls, transaction monitoring, and fraud-related regulatory requirements within the financial services sector.
- Familiarity with data protection regulations
- Strong plus if you have a professional certification in fraud examination (i.e., Certified fraud examiner) or financial crime (i.e., CAMS)
