Fraud Risk & Compliance Analyst | Hybrid + €5k Training

Projective Group; Brussel Hoofdstad; Hybrid; EUR 45,000 - 61,000; Full time

Benefits offered by this job

Gross salary €4,000–€5,500 per month

Meal vouchers

Eco vouchers

FIP budget for mobility

Company car with charging setup

Mobility budget

Annual training budget €5,000

Annual bonus and incentives

Hybrid work setup

Team events and yearly offsite

International growth opportunities

Job summary

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen their fraud risk frameworks. You will advise on fraud risk management and governance, monitor trends, and assess detection strategies to meet regulatory requirements.

We offer a competitive compensation package and a hybrid work setup with flexible hours and remote options, plus an extensive benefits portfolio and ongoing training opportunities.

Qualifications

• 4+ years of fraud risk management experience in financial services or payments.
• Native fluency in Dutch or French and fluent English.
• A degree in law, criminology, business or a related field.
• Experience working in consulting or in a project-based role.
• Good understanding of fraud risk management, fraud prevention and detection controls, transaction monitoring, and fraud-related regulatory requirements within the financial services sector.
• Familiarity with data protection regulations.
• Plus if you have a professional certification in fraud examination (e.g., Certified fraud examiner) or financial crime (i.e., CAMS)

Responsibilities

• Monitor fraud trends and provide insights to strengthen fraud risk frameworks.
• Advise clients on fraud risk governance, policies, processes and controls.
• Assess fraud detection strategies and technologies against regulatory requirements and risk appetite.
• Conduct gap and impact assessments and recommend risk mitigation actions.
• Review fraud detection models and rules, providing independent assurance on effectiveness and compliance.
• Support fraud risk governance and promote consistent oversight across processes and controls.

Skills

Fraud risk management

Fluent English

Dutch or French fluency

Consulting experience

Education

Degree in law, criminology, business or related field

Job description

Projective Group is seeking a Fraud Analyst to help financial institutions strengthen their fraud risk frameworks. You will advise on fraud risk management and governance, monitor trends, and assess detection strategies to meet regulatory requirements.

We offer a competitive compensation package and a hybrid work setup with flexible hours and remote options, plus an extensive benefits portfolio and ongoing training opportunities.