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Fraud Officer 24/7

https://www.soprasteria.com Logo

Sopra Steria

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Location:
Belgium , Brussels

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

As a Fraud Officer, you play a vital role in protecting our organization and clients from financial crimes such as fraud, money laundering, and embezzlement. Working in a 24/7 schedule, you contribute to continuous monitoring and rapid response to suspicious activities at any time of day or night. You have a strong interest in the complexities of financial systems and stay up to date with emerging threats and changing regulations. Using advanced data analysis and smart detection tools, you help identify irregularities and support the development of effective preventive measures. Collaboration is key in this role: you work closely with colleagues from legal, financial, and operational teams to act quickly and accurately. Thanks to your sharp analytical mindset, attention to detail, and sense of urgency, you help create a secure financial environment, ensuring both our clients and our company remain well protected—around the clock.

Job Responsibility:

  • Protecting our organization and clients from financial crimes such as fraud, money laundering, and embezzlement
  • Continuous monitoring and rapid response to suspicious activities at any time of day or night
  • Identifying irregularities and supporting the development of effective preventive measures
  • Collaborating with colleagues from legal, financial, and operational teams to act quickly and accurately
  • Providing excellent customer service and support of the highest quality
  • Working across fields, such as business support and KYC analysis
  • Taking a proactive approach to solving problems and optimising processes

Requirements:

  • Bachelor’s degree or a relevant equivalent
  • 1 to 3 years relevant experience
  • Experience with Microsoft Office tools
  • Dutch & French (required), English desirable
What we offer:
  • Mobility options (including a company car)
  • Insurance coverage
  • Meal vouchers
  • Eco-cheques
  • Continuous learning opportunities through the Sopra Steria Academy
  • Team events

Additional Information:

Job Posted:
April 25, 2025

Employment Type:
Fulltime
Work Type:
On-site work
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