Join a dynamic team in the heart of Brussels and be part of a cutting-edge Belgian company. If you’re passionate about tackling fraud and safeguarding financial integrity, we want you!

Why apply?

Step into the intriguing world of cash distribution and fraud management with an emerging leader in the Belgian market. As part of the team, you’ll play a crucial role in preserving the company’s financial interests and reputation. You’ll work in a professional environment with ample opportunities for growth and development.

Your duties and responsibilities:

• Conduct periodic fraud risk assessments in collaboration with operational teams.
• Recommend and implement control measures to minimize fraudulent activities.
• Develop and execute effective fraud prevention strategies.
• Maintain written procedures for monitoring payment activities.
• Assess existing fraud controls, policies, and procedures, proposing enhancements as needed.
• Manage reported fraud cases and suspicious activities, investigating customer complaints and liaising with financial institutions.
• Utilize investigative techniques such as CCTV review, data analysis, and forensic accounting to uncover sources of fraudulent activities.
• Monitor transactions, accounts, and financial activities to identify potential fraudulent patterns or anomalies.
• Conduct detailed fraud investigations in cooperation with operational teams, compiling evidence for potential legal action.
• Prepare detailed reports on fraudulent activities, including findings, evidence, and recommended actions.
• Maintain accurate documentation of investigations and fraud cases for legal and compliance purposes.
• Produce internal and external reports related to fraud.

Ideal profile:

• Bachelor’s or Master’s degree in a relevant field.
• Analytical and investigative mindset with keen attention to detail.
• Fluent in English and either Dutch or French.
• Excellent communication skills, both oral and written.
• Eager to learn and adapt to new technologies.
• Working knowledge of MS Word, MS Excel, and MS Outlook.
• Possession of a driver’s license or willingness to obtain one in the near future.
• Prior experience in fraud risk management is preferred; Certified Fraud Examiner certification is a plus.

The offer:

• Competitive compensation package.
• Flexible vacation policy and work conditions.
• Conveniently located near Brussels North Station.
• Opportunity for a healthy balance between remote and office work.

Your Career Advisor?

Céline Delcourt – Managing Career Consultant

• Mail: cde@yourkingsley.com
• LinkedIn: Céline Delcourt