Fraud Prevention Specialist
2 weken geleden
We are seeking an analytical-thinking professional to join our KYC & Financial Crime department as a Fraud Specialist. In this role, you will play a crucial part in protecting our organization from financial losses caused by fraudulent activities.
Key Responsibilities- Provide fraud expertise and knowledge of business processes to define changes and support their implementation.
- 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.
- Give advice on the application of internal and external policies for the area of Fraud.
- Prepare, enhance, and deliver reporting for specific topics within the Fraud area.
- Extensive knowledge and expertise within the Fraud Prevention field in the financial sector.
- Proven experience with, and knowledge of, an Agile way of working.
- Practice in working as a business partner with a strong judgment and an excellent problem-solving orientation.
- Proficient command of English and Dutch (Spanish or German language skills are a plus).
Triodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain. We are a certified B Corp since 2015 and a growing global community of successful and sustainable companies that create positive social impact and change.
We are committed to equity and diversity, and we value everyones perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.
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Fraud Prevention Specialist
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Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout the RoleWe are seeking an analytical-thinking professional to join our KYC & Financial Crime department as a Fraud Specialist. As a key member of our team, you will play a crucial role in protecting our organization from financial losses caused by fraudulent activities.Key ResponsibilitiesProvide fraud expertise and knowledge of business processes to...
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Driebergen-Rijsenburg, Utrecht, Nederland Triodos Bank VoltijdAbout the RoleWe are seeking an analytical-thinking professional to join our KYC & Financial Crime department as a Fraud Specialist. In this role, you will play a crucial part in protecting our organisation from financial losses caused by fraudulent activities.Key ResponsibilitiesProvide fraud expertise and knowledge of business processes to define changes...
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