Fraud Analyst

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.

We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core.

Currently, we are on a journey of implementing a new organisational model, which allows us to better support our customers and further professionalise our ways of working. For the KYC & Financial Crime area this means moving towards uniform and efficient processes and creating single points of responsibility for the group. To make this possible we would like to bring on board an analytical-thinking professional with data analysis experience for the role of:

Fraud Analyst

How you will make a difference

You will help us to ‘finance change to change finance’, by protecting our organisation and customers from financial losses caused by fraudulent activities through analysing data, identifying patterns in monitored transactions, providing reports on the findings and providing input into improving our Fraud framework. You will advise and contribute to strengthening our Fraud models. You will work in close collaboration with the Fraud Analyst and specialists and other relevant stakeholders.

As a part of your daily routine

• You will provide analysis on Fraudulent activity and knowledge of business processes to define changes and support implementation
• You will identify new fraud measures and business rules or improvements for existing measures and rules
• You will work closely with other team members to develop, maintain and improve our Fraud model lifecycle and work on behavioural models and static rules.
• You will contribute to the back-testing of our behavioral models and static rules
• You will support in preparing, enhancing and delivering reporting for specific topics within the Fraud area including thematic research and contribute to proposals for the use of advanced analytics & AI in the area of fraud
• You will support Fraud reporting including the performance of the business rules and reporting of any relevant Operational Risk events

What you will bring

Your unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.

To be successful in this role, you will:

• need to zoom out and identify what is needed for the whole.
• when faced with ambiguity or uncertainty, identify critical information and formulate a timely response
• act with integrity and honesty, daring to speak up and have difficult conversations when needed
• set up partnerships and networks, build and maintain relationships with relevant stakeholders with different backgrounds

Furthermore, it is desirable that you will have:

• an extensive knowledge and expertise within the Fraud field in the financial sector, specifically with analysing and improving Fraud rulesets and models including model lifecycle management and the application of advanced techniques.
• a higher education degree with a relevant focus
• a proven experience with, and knowledge of, an Agile way of working in an IT environment
• practice in working as a business partner with a strong judgment and an excellent analytical skills
• proficient command of English and Dutch (Spanish or German language skills are a plus)
• Relevant working experience as a Fraud analyst (minimum 5 years of experience in this or a closely related role)

Your future colleagues

Together with other Fraud Analysts and Specialists you form the Fraud team of the KYC & FC Centre of Expertise. You report directly to the Team Lead Fraud. On a day-to-day basis, you work in multi-disciplinary teams with ICT, operations and/or Compliance. You regularly work in the Fraud Fusion team together with dedicated engineers or you work together with other KYC & FC Specialists and Analysts on joint topics (main focus on Risk and Control framework and SIRA input). Therefore, the work on a day-to-day basis will be very diverse.