Fraud Risk Analyst - Hybrid, Growth & Impact

Projective Group; Brussel Hoofdstad; Hybride; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Flexible FIP budget

Company car with charging setup

Annual €5,000 training budget

Yearly bonus + referrals

Hybrid work setup

International growth opportunities

Résumé du poste

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen fraud risk frameworks and compliance. You will advise on governance, detection, and prevention, acting as a trusted second line of defence.

Responsibilities include monitoring fraud trends, assessing controls versus regulatory requirements, and supporting risk governance. Candidates should have 3+ years in fraud risk within financial services and fluency in English, Dutch or French, with a related degree.

Qualifications

• Knowledge of fraud risk management and controls.
• Understanding of regulatory requirements in financial services.
• Experience with data protection rules and privacy considerations.
• Consulting or project-based experience is desirable.

Responsabilités

• Advise clients on fraud risk management and governance practices.
• Monitor fraud trends and strengthen fraud risk frameworks.
• Assess detection strategies against regulatory requirements and risk appetite.
• Conduct gap assessments and recommend mitigations.
• Review detection models and provide assurance of effectiveness.
• Support governance and oversight across processes and controls.

Connaissances

Fraud risk management

Regulatory requirements

Data protection

English fluency

Consulting experience

Formation

Degree in law, criminology, business or related field

Description du poste

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen fraud risk frameworks and compliance. You will advise on governance, detection, and prevention, acting as a trusted second line of defence.

Responsibilities include monitoring fraud trends, assessing controls versus regulatory requirements, and supporting risk governance. Candidates should have 3+ years in fraud risk within financial services and fluency in English, Dutch or French, with a related degree.