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Business Analyst - AML, Fraud, French & Dutch Speaking

Posted on Aug 25, 2020 by Empiric Solutions

Brussel, Belgium
IT
Immediate Start
€500 - €600 Daily
Contract/Project


Business Analyst - AML, Fraud, French & Dutch Speaking


My client, a leading international organisation, are looking for an experienced Business Analyst with strong experience around AML & Fraud to join the team for an initial 12 month contract.


This will be based across both offices in Belgium, in the Brussels and Antwerp areas.


Within the Operations department, you will work in the new anti-fraud management unit together with your fellow fraud management & prevention employee. This cell is part of the "financial transactions" team and is responsible for combating phishing and fraud prevention. As an IT Fraud Analyst you continuously adapt the systems to new fraud scenarios and you take actions to reduce fraud cases.


* As an IT fraud analyst you perform a postal analysis of fraud cases to find similar cases or attempts.
* You keep yourself informed of existing and new fraud scenarios, the evolution of payment methods, and of the existing and new fraud detection and prevention techniques.
* You ensure continuous improvement in the functional aspects of fraud detection and prevention techniques: you set up requirements for the maintenance and development of fraud detection, prevention and recovery in the channels and at suppliers
* You translate the fraud detection methods and the observed fraud scenarios into methods and actions to reduce fraud cases (eg: intensification, alternative channel search, ).
* You adapt the strategy on a continuous basis to the changing business, technology, regulatory context and the evolution of fraud.
* You prepare the communication to customers and agents regarding fraud awareness. If necessary, you will provide training for the agent network.
* You further develop the reporting of fraud.


Profile
* You have a bachelor's or master's degree in IT and you have a passion for cybercrime.
* Experience in drafting technical requirements and experience in analysing processes is required.
* Analyzing and continuous learning and adapting are among your strengths, as well as a critical eye and a sense of initiative
* You have strong technical skills. Experience in the following applications is an advantage: SQL, Architecture, Excel and programming.
* You have a good command of French and Dutch, both orally and in writing.


Empiric is one of the fastest-growing technology and transformation recruitment agency's specialising in data, digital, cloud and security. We supply technology and change recruitment services to businesses looking for both contract and permanent professionals. We are committed to delivering more female candidates and those from minority backgrounds and be instrumental in changing the gender and diversity imbalance within the tech sector.




Reference: 935146964

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