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Fraud Officer

Bank Van BredaAntwerpen, Antwerpen, België
On-site Full-time

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Experience Level

Experience

Qualifications

We are looking for an individual with a strong analytical mindset, excellent communication skills, and a proven ability to manage complex cases. Knowledge of fraud detection techniques and familiarity with relevant regulations are highly desirable. A degree in finance, criminology, or a related field is preferred.

About the job

Are you our new Sherlock Holmes, equipped with a keen eye, analytical mindset, and a passion for serving our clients in the fight against fraud? If so, this position at Bank Van Breda could be the perfect fit for you!

Not Just Any Bank

Joining us means discovering that Bank Van Breda is not your typical bank. We specialize in serving entrepreneurs and liberal professions, both personally and professionally, throughout their lives. We understand their world like no one else. Moreover, our company culture is vibrant and warm, fostered by strong collegiality and a proactive spirit. A great working atmosphere? Absolutely!

Your Impact

As a Fraud Officer, you will be crucial in actively combating and minimizing fraud risk for our clients. Your contributions will span four key areas:

Case Management:

  • You will oversee and manage all fraud cases, acting as the Single Point of Contact (SPOC) for clients and various internal and external stakeholders (e.g., Customer Care, police, branch network, etc.).

  • Through active listening, you will develop a clear understanding of the fraud methods employed.

  • You will investigate cases upon police request and respond to fraud claims received from other banks.

Awareness Raising:

  • You will create an annual calendar of awareness initiatives aimed at our clients (e.g., mailings, testimonials, etc.).

  • You will respond to emerging trends that you observe.

  • You will provide training and enhance vigilance among colleagues who interact directly with clients.

Prevention & Detection:

  • You will stay attuned to market developments and actively seek patterns in various fraud cases. With this knowledge, you will propose new preventive measures or adjustments to existing ones.

Policy & Reporting:

  • You will ensure clear and comprehensive reporting for the fraud committee, for which you will also be responsible for the agenda, minutes, and follow-up on action items.

We Value You

Your sharp intellect, proactivity, and professional approach make a difference for our customers and our bank every day. In recognition of your hard work, we offer a competitive compensation package.

About Bank Van Breda

Bank Van Breda is a specialized bank dedicated to serving entrepreneurs and liberal professions, offering tailored financial solutions for both personal and professional needs throughout their lifetimes. Our vibrant culture thrives on collegiality and innovation, creating an engaging work environment.

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