Fraud Analyst – Permanent

Role Overview

• Control and manage risk-related operations.
• Analyze atypical or suspicious transactions in accordance with internal procedures and regulatory deadlines.
• Prioritize and process alerts by conducting all necessary investigations.
• Ensure escalation of detected incidents and anomalies.
• Contact relevant users to collect information needed for decision-making.
• Draft clear, well-argued, and documented case summaries, and where appropriate propose suitable actions or recommendations.
• Contribute proposals for continuous improvement of procedures while maintaining an acceptable level of risk.

Requirements

• You have at least 2 years of experience (including apprenticeship) in a role related to banking, insurance, or accounting.
• You demonstrate strong operational rigor: you strictly follow procedures and maintain confidentiality.
• You possess excellent communication skills, both written and verbal.
• You have a strong ability to learn, enabling you to quickly become operationally proficient.

Benefits

• Meal vouchers and 50% reimbursement of your transport subscription.
• €10 per day loaded onto your Swile card, with Tiime covering 50%.
• A profit-sharing bonus.
• A comprehensive health insurance plan.
• A commitment to employee well-being: Tiime recently earned the Great Place to Work certification!
• The positive energy and camaraderie of a human-sized company.
• Supportive mentorship to help you significantly grow your skills during your development.
• A stimulating environment where boredom is not part of our vocabulary!