Fraud analyst banen in België

The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account and transaction characteristics. · Monitors and manually reviews deposit and consumer credit accounts, · debit and credit cards, · mortgage, · Ach,wire transfer, · merchant,cash ...

We're looking for curious minds and collaborative builders to join our team as Fraud Analysts at Isabel Group. At Isabel, we believe that real innovation happens when people and ideas connect. We're building more than technology, we're building an ecosystem where every voice coun ...

Spring Professional busca un Conseiller en Fraude para BNP Paribas Fortis. La misión es realizar tareas relacionadas con la utilización de aplicaciones bancarias numéricas. · Résoudre les problèmes techniques et accompagner les clients dans leurs démarches numériques. · Gérer les ...

+Job summary+ You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The ideal candidate thrives on autonomy, accountability, and leveraging data to drive actionable outcomes. · +Qualifications+Proven experien ...

This position combines strategic thinking with hands-on execution allowing to shape verification strategies optimize authentication flows and improve approval rates while maintaining a seamless user experience. · Analyze large datasets using SQL to identify patterns anomalies and ...

We are looking for a Fraud Analyst to join our team at Isabel Group. As a Fraud Analyst, you will play a key role in detecting and preventing fraudulent payments using advanced data-driven techniques. · The ideal candidate will have a proven background in banking, payments or fin ...

We're looking for curious minds and collaborative builders. People who believe success means growing together, learning from each other, and challenging the status quo. · Fraud Detection & Prevention · Maintain and refine fraud detection rules and models. · ...

Required experience in business analysis role with expertise in MS Office and Agile ideation techniques. Excellent business analytic skills and project management experience. · ...

Fraud Director · Development and implementation of the MTS wide fraud frameworkCompletion of the MTS fraud risk assessmentCollation of an MTS fraud regulatory inventory for each entity and the development and implementation of associated controls · ...

We are looking for a Fraud Director to develop and implement a fraud risk management framework that delivers against regulatory expectations. · ...

We zoeken naar een gedreven medewerker voor onze afdeling Fraude Monitoring. · Je zoekt dagelijks naar verdachte transacties · Jouw snelle reactie maakt het verschil in het voorkomen van het verlies van de klant · Blink uit als fraude analist en vorm samen een team van expertenDa ...

Evaluate potential fraud waste abuse and or violations of applicable laws or regulations including cases of financial exploitation. · Develop and prepare cases involving high monetary amounts sensitive matters or those meeting criteria for referral to law enforcement agencies suc ...

We are looking for a Fraud Director to develop and implement a fraud risk management framework that delivers against regulatory expectations, is immediately responsive to emerging fraud trends and minimises fraud losses. · ...

Bij Bank Van Breda zoeken we een Fraude Officer, iemand die met analytisch denkvermogen de strijd tegen fraude naar een hoger niveau tilt. · ...

We zoeken een gedreven medewerker voor onze afdeling Fraude Monitoring. Secutec moedigt persoonlijke ontwikkeling en verbreding van kennis sterk aan. · Heb jij altijd aan de frontline willen staan en spit je graag alles uit tot op bod? Lees dan zeker verder · ...

Étes-vous le collaborateur MO Fraud que nous recherchons ? Dans ce rôle stimulant, vous offrez aux clients une expérience professionnelle et personnalisée, tout en veillant au respect de la réglementation. · ...

Job Summary:Ben jij onze nieuwe Sherlock Holmes die met een scherp oog, analytisch brein en een hart voor onze klanten de strijd tegen fraude naar een hoger niveau tilt? Dan is deze rol bij Bank Van Breda iets voor jou · ...

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. · We're looking for an Anti-Fraud Specialist who will play a critical role in protecting our customers and the ...

We are looking for an MO Fraud Officer who will provide customers with a professional experience while ensuring compliance with regulations. · ...

The Fraud Management Product Expert acts as the linking pin within the Tribe, · serving as the single point of contact for their assigned fraud domain both internally and externally. · The role ensures effective fraud management by developing and delivering relevant products and ...