Fraud analyst

For a client active in the banking sector we are looking for a Fraud Analyst.

Description

  • You ensure maximum protection against fraud.
  • You determine preventive and detective fraud controls and monitor that they are carried out correctly.
  • You deal with detected fraud cases.
  • You start with an investigation and analysis of the fraud.
  • You create a file and determine a plan of approach to reach a solution.
  • You coordinate the internal & external parties involved and report on the fraud activities and the state of affairs.
  • You communicate to the affected customers and determine possible compensation.
  • You participate in the legal proceedings against fraudsters.
  • You are the point of contact in the field of fraud.
  • You are responsible for raising the awareness of colleagues and customers.
  • You follow up on developments in order to quickly respond to new fraud trends and optimize procedures to combat fraud.

Your profile

  • You are in possession of a Bachelor degree.
  • Preferably you have a first experience within the banking sector.
  • You are a good communicator.
  • You have strong analytical skills.
  • You work in a precise and structured manner.

Offer

  • You will be joining a sustainable employer in the heart of Antwerp.
  • You will be surrounded by great colleagues who are ready to help you.
  • There is room for self-development.
  • An attractive salary package with extra-legal benefits.

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