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Fraud Specialist

Do you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core. The group KYC & Financial Crime department is moving towards uniform and efficient processes and creating single points of responsibility for the group. To make this possible we would like to bring on board an analytical-thinking professional for a role of Fraud Specialist. As we are currently considering to assign the role of Product Owner to one of the Fraud Specialists or Fraud Analysts within the team this is potentially part of this role. ProfielHow you will make a differenceYou will help us to finance change to change finance, by protecting our organisation from financial losses caused by fraudulent activities through analysing data, identifying patterns in monitored transactions, and providing reports on the findings. Advising and contributing to fraud mitigationAs a part of your daily routineYou will provide Fraud expertise and knowledge of business processes to define changes and support their implementation together with other Fraud Specialist with focus areas on model improvement, model development and new technology.You will identify new fraud measures and business rules or improvements for existing measures and rules, based on various input sources, including new modus operandi from internal and external investigations.You will work closely with other team members to develop and implement policies and procedures that help prevent fraud.You will give advice on the application of internal and external policies for the area of Fraud by translating policy requirements into effective and efficient processes and system requirements.You will prepare, enhance and deliver reporting for specific topics within the Fraud area including thematic research and contribute to proposals for the use of advanced analytics & AI in the area of Fraud.You will coordinate Fraud reporting including the performance of the business rules and reporting of any relevant Operational Risk events.What you will bringYour unique potential and your values matter for us most. We look for people who are self-aware and who think in a holistic way, always conscious about their impact on society, environment, and the economy.To be successful in this role, you will:need to zoom out and identify what is needed for wholewhen faced with ambiguity or uncertainty, identify critical information and formulate a timely responseact with integrity and honesty, daring to speak up and have difficult conversations when neededset up partnerships and networks, build and maintain relationships with relevant stakeholdersFurthermore, it is desirable that you will have:an extensive knowledge and expertise within the Fraud Prevention field in the financial sector, specifically with managing the completeness and quality of rulesa proven experience with, and knowledge of, an Agile way of workingpractice in working as a business partner with a strong judgment and an excellent problem-solving orientationproficient command of English and Dutch (Spanish or German language skills are a plus)Your future colleaguesTogether with other KYC & FC Specialists and Analysts you form the Monitoring & Screening team of the KYC & FC Centre of Expertise. You report directly to the Team Lead Monitoring & Screening. On a day-to-day basis, you work in multi-disciplinary teams with ICT, Business or Compliance, you regularly work in the Fraud Fusion team together with dedicated engineers of Digital & Technology or work together with other KYC & FC Specialists and Analysts on joint topics. Therefore, the work on a day-to-day basis will be very diverse.Over onze organisatieDo you want to make a difference and contribute to creating a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking and global impact investing, and we need people like you to make change happen.We believe that money can change the world for the better. In fact, our organisation was founded on this belief. Our mission is to create a society that protects and promotes the quality of life of all its members with human dignity at its core. The group KYC & Financial Crime department is moving towards uniform and efficient processes and creating single points of responsibility for the group. To make this possible we would like to bring on board an analytical-thinking professional for a role of Fraud Specialist. As we are currently considering to assign the role of Product Owner to one of the Fraud Specialists or Fraud Analysts within the team this is potentially part of this role. Wat we biedenWhat we offer youAn inspiring work culture The most important thing about working with us is that you are part of community that is changing the world for the better. We are constantly improving our work culture to create conditions where every person can thrive, so you are able to:find a sense of meaning in your workcreate positive energy and impact with your co-workersbuild mutual trust and respect in working relationshipsenjoy fulfilment at a professional and personal levelA comfortable working environmentOur award-winning sustainable head office is based in Driebergen-Zeist, the Netherlands at the Reehorst Estate, just a 3 minutes walk from the train station. Combined with working from home, it is an inspiring place to work and connect with your colleagues.And of course, great remuneration and working conditions:a salary appropriate to the position, our remuneration policy and your experiencean attractive pension policya mobility card (including free private travels)flexible working hours and the opportunity to work from homereimbursement of a company bicycle to the max of 1,50030 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday daysextra leave to contribute to voluntary worka range of education and training opportunitiesthe option to join our collective health insurancea working from home allowance per home office daysuitable home office equipment up to 750 every 5 yearsSounds interesting?If you feel that you want to make a difference, dont hesitate to join the Triodos community by applying for this role.Everyone is welcome to join us. Our culture is built on values that aim to benefit both society and individuals. We are committed to equity and diversity, and we value everyones perspective. We strive to create an environment in which all co-workers and our broader community can feel safe and included.The closing date for applications is: If the role interests you but you still have some questions, please connect with us via email: . If there are any additional adjustments you may need during the application process, please let us know.We also dont want to miss out on candidates who feel they dont exactly match the job description, so if this is a role that sounds interesting to you, and you feel you could add value, please apply!_____________________Who we areTriodos Bank is a leading expert in sustainable banking, founded in 1980 in the Netherlands, with branches in Belgium, Germany, United Kingdom, and Spain.Triodos Investment Management is a globally recognised leader in impact investing, that currently manages 20 funds invested in both Europe and emerging markets.Triodos Regenerative Money Centre is our business unit launched in 2019 with the explicit goal of restoring and regenerating nature and society.We are a certified B Corp since 2015. is a growing global community of successful and sustainable companies that create positive social impact and change.We are also one of the founders of , a global network of independent banks using finance to deliver sustainable economic, social, and environmental development. | | LocatieDriebergen-Rijsenburg (Netherlands)Publicatiedatum22 juli 2024

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