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.

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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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