Fraud Analyst - Financial Services Consulting Brussels Projective Group

About This Role

Helping financial institutions strengthen their fraud detection and prevention capabilities is the core of this role, which involves uncovering suspicious activity. As a Fraud Analyst, you will join the Risk & Compliance team to support clients in managing fraud risks, navigating regulatory requirements, and improving fraud prevention and detection capabilities, acting as a trusted second line of defence.

Responsibilities

• Advise clients on fraud risk management and the improvement of fraud prevention, detection, and governance practices
• Monitor fraud trends and provide insights to strengthen fraud risk frameworks
• Advise clients on fraud risk governance, policies, processes, and controls
• Assess fraud detection strategies and technologies against regulatory requirements and risk appetite
• Conduct gap and impact assessments and recommend risk mitigation actions
• Review fraud detection models and rules, providing independent assurance on effectiveness and compliance
• Support fraud risk governance and promote consistent oversight across processes and controls

Requirements

• 4+ years of experience in fraud risk management in the financial services or payments industries
• Native fluency in Dutch or French and fluent English
• A degree in law, criminology, business, or a related field
• Experience working in consulting or in a project-based role
• Good understanding of fraud risk management, fraud prevention and detection controls, transaction monitoring, and fraud-related regulatory requirements within the financial services sector
• Familiarity with data protection regulations

Nice to have:

• Professional certification in fraud examination (i.e., Certified Fraud Examiner) or financial crime (i.e., CAMS)

Benefits

• Daily net allowance, meal vouchers, and eco vouchers
• Flexible FIP budget for bike leasing, multimedia, or mobility expenses
• Company car with charging setup, or a mobility budget
• €5,000 annual training budget
• Yearly company bonus, with additional referral and sales incentives
• Hybrid work setup with flexible hours and part-time remote options
• Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad
• International setting with plenty of growth opportunities, serving top clients in the financial sector
• Entrepreneurial scale-up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework

About the Company

Projective Group helps some of the world's leading financial institutions solve their most complex challenges across Payments, Risk & Compliance, Data, and Transformation. They deliver complex transformation programmes while retaining an entrepreneurial culture that empowers their consultants to make a genuine impact.