Senior Advisor Fraud Management & Investigation - HQ Brussels | Job

The Job / Responsibilities :

YOUR JOB IN A NUTSHELL:

Do you want to help BNP Paribas Fortis and their customers to fight fraud? Then join the Fraud Management & Investigation team, the central hub in Brussels which manages this crucial role for the entire bank.
The department Fraud Management & Investigation (FMI) is the central first line team within BNP Paribas Fortis responsible for the fight against external and internal fraud. The team closely collaborates with other stakeholders such as the involved Tribes, the business lines, second line functions such as Risk,Compliance, BNP Paribas Group, external parties,….

Fraud Management & Investigation is active in all components of the anti-fraud value chain:
• Fraud Prevention: via specialized advising on processes, on tools and by creating & advising on content for communication & awareness purposes
• Fraud Detection & Reporting: by devising dedicated fraud scenario’s and by establishing the necessary dashboards & reporting for the stakeholders
• External Fraud Investigations: Via a team of specialized external fraud analysts
• Internal Fraud Investigations: Via a team of specialized internal fraud analysts
• Dispute & Fraud Settlement: Via a team handling settlements with customers related to fraud cases

AND IN DETAIL:

As Senior Advisor in the Fraud Management & Investigation Team, you are guaranteed to have a varied, pivotal and most importantly an exciting and fulfilling role. You will:
• Be advising the Head of Fraud Management & Investigation on all fraud related matters
• Be involved in major fraud fighting projects (at Group level, at local level, deriving from regulatory requirements,)
• Help in defining, implementing and monitoring the long-term anti-fraud strategy of the bank
• Be a proud member of and work actively with all the other members of the Fraud Management & Investigation management team
• Work together with and be a convinced partner in crime of our stakeholders, building together a strong anti-fraud environment within BNP Paribas Fortis
• Liaise closely with all members of the Fraud Management & Investigation team, to foster an open, efficient and fun working environment

Your profile :

YOUR TALENTS AND COMPETENCES:

• You are an enthusiastic person, and you can convey your enthusiasm to the people surrounding you
• You are used to working in complex settings and you can adapt quickly to changes in the challenging fraud fighting environment we are working in
• You like working together with other people from all levels in the organization & you succeed in getting the best out of group interactions
• You have a strong integrity feeling and you really want to make a difference in fighting fraud
• You learn, analyze and understand complex matters quickly and you succeed in transferring this knowledge in a clear and convincing way to your stakeholders
• Good knowledge of the standard software packages & openness to get acquainted with dedicated anti-fraud tools.
• Fluency written & oral in Dutch, French, English

(Kindly make reference to Banking Boulevard when applying for this position).
(Bedankt om naar Banking Boulevard te verwijzen als u solliciteert).
(Merci de bien vouloir faire référence au site-emploi Banking Boulevard lors de votre sollicitation).

We offer :

WHAT WE HAVE TO OFFER:

SUSTAINABILITY AND IMPACT
We strongly believe in the positive impact that the financial sector can have on the world. BNP Paribas Fortis offers sustainable and responsible investment products and solutions and encourages social entrepreneurship. Together with our customers, we are working towards a better future every day.

DEVELOPMENT & CAREER PERSPECTIVES
The departments that make up BNP Paribas Fortis cover a wide range of activities. You will therefore have many opportunities for “horizontal” and “vertical” career development.

GOOD PLACE TO WORK
In addition to your remuneration and benefits (meal vouchers, insurance, holidays), we offer flexible salary options, allowing you to convert part of your salary into personalised benefits (phone use, IT equipment, transport, etc.).

OUR ENGAGEMENT
At BNP Paribas Fortis, we want to attract and retain all talent, whatever their gender, age, background or sexual orientation, and irrespective of whether they are living with a disability, as every person has their own experiences and their own identity. All of our full-time vacancies are also open to candidates wishing to work on an 80% or 90% full-time equivalent basis.
If the function is categorized as a banking services provider function (cf. Law of 22 April 2019 establishing an oath and a disciplinary regime for the banking sector), you will also need to provide us with a 'certificate of absence of professional ban' from the FSMA confirming that you are not professionally disqualified.