This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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
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