Compliance and Risk Expert

3 weken geleden


DriebergenRijsenburg, Utrecht, Nederland Triodos Bank Voltijd

At Triodos Bank, we strive to create a society that protects and promotes the quality of life of all its members with human dignity at its core. As a leading expert in sustainable banking, our mission is to finance change to change finance.

We are currently seeking an analytical-thinking professional for the role of Fraud Specialist. This position involves analysing data, identifying patterns in monitored transactions, and providing reports on the findings. The successful candidate will also contribute to fraud mitigation by advising and working closely with other team members.

The ideal candidate will have extensive knowledge and expertise within the Fraud Prevention field in the financial sector, specifically with managing the completeness and quality of rules. A proven experience with, and knowledge of, an Agile way of working is also desirable.

Key Responsibilities
  • Analyse data and identify patterns in monitored transactions
  • Provide reports on the findings and contribute to fraud mitigation
  • Advising and working closely with other team members
  • Identify new fraud measures and business rules or improvements for existing measures and rules
  • Work closely with other team members to develop and implement policies and procedures that help prevent fraud
About Us

Triodos Bank is a certified B Corp since 2015 and is part of the global community of successful and sustainable companies that create positive social impact and change. Our bank uses finance to deliver sustainable economic, social, and environmental development.

Location

Driebergen-Rijsenburg, NetherlandsSalary

An estimated salary range between €45,000 - €60,000 per year, depending on experience and qualifications. Additionally, you can expect a range of benefits including flexible working hours, home office allowance, education opportunities, and more.



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