Fraud Analyst

Projective Group; Brussel Hoofdstad; Sur place; EUR 50 000 - 70 000; Plein temps

Avantages offerts par ce poste

Company car or mobility budget

Team events and offsites

International environment

Competitive salary with incentives

Résumé du poste

Projective Group is seeking a Fraud Analyst to join our Risk & Compliance team, helping clients strengthen fraud risk frameworks and governance across financial services. You will monitor fraud trends, assess controls, and advise on detection strategies, working with leading institutions in a dynamic consulting setting.

You’ll operate in an entrepreneurial environment with growth opportunities, international exposure, and mobility options, contributing to robust fraud risk oversight and

Qualifications

• At least 5 years of experience in fraud risk management within financial services.
• Strong knowledge of fraud prevention, transaction monitoring and regulatory frameworks.
• Experience in consulting or project-based environments.
• CFE, CAMS or other fraud/financial crime certifications are a strong asset.

Responsabilités

• Monitoring fraud trends and translating insights into strategic recommendations.
• Assessing and improving fraud risk governance, policies and controls.
• Evaluating fraud detection strategies, models and technologies.
• Performing gap and impact assessments related to fraud risk.
• Reviewing fraud detection models and controls from an independent assurance perspective.
• Supporting clients in navigating regulatory requirements and strengthening fraud risk oversight.

Connaissances

Fraud risk management

Regulatory frameworks

Consulting experience

Dutch and English fluency

Formation

Bachelor's or Master's degree in Law/Criminology/Business

Description du poste

At Projective Group, we help leading financial institutions tackle their most complex challenges in Risk & Compliance, Data, Payments, Transformation and Talent. To support our continued growth, we're looking for a Fraud Analyst to join our Risk & Compliance team.

What you'll do

As a trusted advisor and second line of defence expert, you will help clients strengthen their fraud risk frameworks and improve fraud prevention, detection and governance capabilities.

Your responsibilities include:

• Monitoring fraud trends and translating insights into strategic recommendations
• Assessing and improving fraud risk governance, policies and controls
• Evaluating fraud detection strategies, models and technologies
• Performing gap and impact assessments related to fraud risk
• Reviewing fraud detection models and controls from an independent assurance perspective
• Supporting clients in navigating regulatory requirements and strengthening fraud risk oversight

What we're looking for

• Fluent Dutch and English
• at least 5 years of experience in fraud risk management within financial services
• Strong knowledge of fraud prevention, transaction monitoring and regulatory frameworks
• Experience in consulting or project-based environments
• Bachelor's or Master's degree in Law, Criminology, Business or a related field
• CFE, CAMS or other fraud/financial crime certifications are a strong asset

Why Projective Group?

• Work with leading financial institutions
• Entrepreneurial consulting environment with strong growth opportunities
• Company car or mobility budget
• Team events, company offsites and an international environment
• Competitive salary package with additional incentives

Ready to help shape the future of fraud risk management in financial services?

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