Fraude Analyst

FunctiebeschrijvingBen jij sterk aan de telefoon en wil je helpen om fraude te bestrijden? Als Analist Externe Fraude Monitoring & Requests maak je impact door je in te zetten voor de locatie Eindhoven of Utrecht.VerantwoordelijkhedenJe bent verantwoordelijk voor het analyseren van fraudegevallen en het identificeren van risico's.Je werkt samen met de...

Business Analyst (Fraud, KYC, CDD, and AML) | BankingWhat makes Cognizant a unique place to work? The combination of rapid growth and an international and innovative environment! This is creating a lot of opportunities for people like YOU — people with an entreprene

Job DescriptionYacht is a leading provider of temporary employment services for high-skilled professionals and specialists. By joining Yacht, you will gain access to a vast network of top clients and over 120 CDD/FEC professionals who can share their knowledge and expertise with you. Our professionals will inspire you to develop your skills and provide new...

Company OverviewAt Yacht, we believe in empowering talent to thrive in diverse organizations and roles within compliance. Our platform provides a safe haven for professionals to explore and grow, with contractural security and comprehensive support for their career steps.We engage in continuous dialogue about your background and ambitions to create a...

Company OverviewAt Yacht, we believe in empowering talent to thrive in diverse organizations and roles within compliance. Our platform provides a safe haven for professionals to explore and grow, with contractural security and comprehensive support for their career steps.We engage in continuous dialogue about your background and ambitions to create a...

Job DescriptionYacht is a leading provider of temporary employment services for high-skilled professionals and specialists. By joining Yacht, you will gain access to a vast network of top clients and professionals who can provide valuable knowledge and experience. Our team is dedicated to helping you develop your skills and expertise, and we encourage...

BedrijfsomschrijvingBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties n verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je vandaan...

WerkbeschrijvingBij Yacht staat jouw talent centraal. Talent dat groeit door verschillende organisaties èn verschillende functies te ontdekken binnen compliance, met Yacht als veilige thuishaven. Veilig, omdat we contractuele zekerheid bieden en jou ondersteunen met een mooie stap in je carrière. Samen zijn we continu in gesprek over jou, waar je vandaan...

**Business Analyst (Fraud, KYC, CDD, and AML) | Banking** What makes Cognizant a unique place to work? The combination of rapid growth and an international and innovative environment! This is creating a lot of opportunities for people like YOU — people with an entrepreneurial spirit who want to make a difference in this world. At Cognizant, together with...

Are you passionate about financial analysis and risk management? Do you have an eye for fraud? Join the financial services industry leader as a Credit Risk Analyst! In this role, you will play a pivotal part in assessing and mitigating credit risk, ensuring the stability and growth. **De functie** As a credit risk analyst, you will be responsible for...

Imagine yourself in in the middle of a rapidly changing CDD environment in the Area CDD NL Risk Detection, part of the Tribe FEC Tech. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime? As a Rule Author/ Business Analyst, together with your squad, you are responsible for implementing business...

Do you want as a FINANCIAL CRIME IT Business Analyst aid in preventing and detecting all kinds of Transaction Monitoring risks? Continue reading! As an IT Business Analyst you’ll enter the world of Financial Economic Crime. As Tribe FEC TECH we facilitate all kinds of FEC (Fraud, AML, CTF, Sanction, CDD) Monitoring and Workflow Management solutions for...