Fraud Officer

FOR BANK/CARD FRAUD:« Negative List » : Input/Update negative individuals and blanc lost/stolen ID-cards;Card Fraud;Fraud files analysis and administration and loss reimbursement;Traitement of TMX rejects;Short Term Loans;Fraud files analysis and administration (files realized with false documents:...

Description

FOR BANK/CARD FRAUD:
  • « Negative List » : Input/Update negative individuals and blanc lost/stolen ID-cards;
  • Card Fraud;
  • Fraud files analysis and administration and loss reimbursement;
  • Traitement of TMX rejects;
  • Short Term Loans;
  • Fraud files analysis and administration (files realized with false documents: ID-Card – Salary Slip – Attestation);
  • Fraud analysis of files with HIT check doc/suspicious salary slip;
  • Contact with other financial institutions and the authorities (recovery/deposit complaints/…);
  • Recoveries – Write Off;
  • Investigation of incoming and outgoing transfers (name check/OVFs);
  • Optional: PSD2 reporting.

Your profile

  • Bachelor or Master degree;
  • Analytical and innovative thinker;
  • Result oriented and organized;
  • Ability to be flexible and to work both independently and in a team environment;
  • Must be a self-motivated individual with the ability to be flexible and adaptable to changing priorities;
  • Discrete;
  • Persuading and effective communicator (spoken and written);
  • Stress resistant;
  • Language skills: bilingual French/Dutch;
  • A working knowledge of the office tools (Excel, Word, PowerPoint);
  • Some banking experience, this would be an asset.

Offer

Our client is active in the banking sector.

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