обновлено 6 дней назад
Fraud Officer 24/7
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Officer 24/7 (Financial Crime): Monitoring and responding to suspicious activities involving fraud, money laundering, and embezzlement with an accent on continuous detection, financial systems, and regulatory changes. Focus on analyzing irregularities, supporting preventive measures, and coordinating rapid responses with legal, financial, and operational teams.
Location: Flanders, Brussels, Belgium; 24/7 schedule
Company
Sopra Steria is a major European technology consulting and digital services provider focused on digital transformation, software development, and operational process optimisation.
What you will do
- Monitor financial activity continuously and respond rapidly to suspicious behaviour.
- Investigate potential fraud, money laundering, embezzlement, and other financial crimes.
- Use data analysis and detection tools to identify irregularities.
- Support the development of preventive measures and process improvements.
- Collaborate with legal, financial, and operational teams.
- Provide customer support and contribute to business support and KYC analysis.
Requirements
- Bachelor’s degree or relevant equivalent.
- 1–3 years of relevant experience.
- Experience with Microsoft Office tools.
- Dutch and French are required.
- Ability to work a 24/7 schedule and respond with accuracy and urgency.
- Analytical mindset, attention to detail, and proactive problem-solving approach.
Culture & Benefits
- Collaborative environment with coaching and clear learning paths.
- Access to more than 250 digital training sessions through the Sopra Steria Academy.
- Flexible working arrangement with local and international opportunities.
- Benefits include mobility options such as a company car, insurance coverage, meal vouchers, and eco-cheques.
- Team events and opportunities to connect with colleagues.
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