12 Fraud Risk Management jobs in Brussels.

Hiring now: Fraud Strategy Analyst @ Playstatio, Compliance Officer @ One Of Ger, Fraud Prod Expert @ Ing Bank, Customer Journey Expert F @ Ing, Kyc Officer @ Sopra Ster, Lead Financial Crime Offi @ Qonto, Ops Trainee Igaming @ Superbet.Explore more at jobswithgpt.com.

🔥 Skills

data analysis (5) KYC (4) Fraud Prevention (3) Analytical Skills (3) Innovation (3) fraud prevention (2) SQL (2) Financial Crime (2) Risk Management (2) Suspicious Activity Reports (2)

📍 Locations

Brussels (10) Zaventem (1) Aalst (1)
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Playstation

Fraud Strategy Analyst Zaventem
Skills & Focus: fraud prevention, payment decisioning, data analysis, statistical methods, SQL, Python, data visualisation, ML/AI models, customer journey, e-commerce trends
About the Company: PlayStation isn’t just the Best Place to Play — it’s also the Best Place to Work. Today, we’re recognized as a global leader in entertainment producing The Pla…
Experience: 3+ years or equivalent in related quantitative analysis experience in a subject area relevant to fraud and payments

One Of Germany’S Leading Digital Banks

Compliance Officer Brussels
Skills & Focus: Compliance, Financial Crime, Anti-Money Laundering, Fraud Prevention, Risk Management, Suspicious Activity Reports, Analytical Skills, Regulatory Compliance, Monitoring, Cross-functional Collaboration
About the Company: A leading digital bank in Germany focusing on financial services.
Experience: Experience in Anti-Financial Crime, Anti-Money Laundering, or related areas
Type: Full-time

Ing Bank

Fraud Product Expert Brussels
Skills & Focus: fraud, risk, digital banking, data analysis, stakeholder management, product lifecycle, Agile, customer experience, implementation, collaboration
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years of relevant work experience in a complex Agile environment

Ing

Customer Journey Expert - Fraud & Cyber Security Brussels
Skills & Focus: Customer Journey, Fraud, Cyber Security, User Experience, IT Project Management, Requirements Analysis, Problem Solving, Analytical Skills, Planning, Innovation
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: at least 5 years relevant work experience in IT project management, requirements analysis and user experience design
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions; An informal, dynamic environme…

Ing Bank

Customer Journey Expert - Transaction Monitoring Brussels
Skills & Focus: Customer Journey Expert, Transaction Monitoring, Financial Crime Prevention, AML regulatory landscape, Stakeholder management, Data-driven approaches, Process improvement, KYC processes, Analytical tools, Risk governance
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: At least 5 years of relevant work experience
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions, An informal, dynamic environme…
Product Area Lead KYC Delivery Brussels
Skills & Focus: Financial Crime, Fraud Prevention, Process Design, KYC, Customer Due Diligence, Transaction Monitoring, Screening, Customer Tax Integrity, Innovation, Digitalization
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 5+ years relevant experience

Ing

Customer Journey Expert - Fraud & Cyber Security Brussels
Skills & Focus: Customer Journey, Fraud Prevention, Cyber Security, User Experience Design, IT Project Management, Analytical Skills, Stakeholder Management, Risk Management, Innovation, Digitalisation
About the Company: ING is a global bank with a strong European base, serving around 38 million customers and corporate clients in over 40 countries.
Experience: 5 years
Type: Full-time
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions; informal dynamic environment; …

Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, financial crimes, fraud detection, money laundering, data analysis, collaboration, risk assessment, financial systems, customer service, process optimization
About the Company: Sopra Steria is a company operating in the financial sector, focused on preventing financial crimes through technology and collaboration with various teams.
Fraud Officer Brussels
Skills & Focus: Fraud, Phishing, Financial Crimes, Risk Assessment, Data Analysis, Collaboration, Customer Service, KYC, Regulatory Requirements, Problem Solving
About the Company: Sopra Steria provides services in the financial sector, focusing on customer service and support while leveraging technology to combat financial economic crime…
Type: Full-time

Ing Bank

KYC Operations III Brussels
Skills & Focus: KYC, compliance, financial crime, due diligence, customer onboarding, risk management, FATCA, CRS, data analysis, customer experience
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Qonto

Lead Financial Crime Officer Brussels
Skills & Focus: financial crime processes, regulatory compliance, Belgian Financial Intelligence Unit, Suspicious Activity Reports, financial crime policies, KPI optimization, compliance strategies, AML, CFT, stakeholder management
About the Company: Qonto has become the leader in its market, making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with …
Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment.
Type: Full-time

Superbet

Operations Trainee (iGaming) Aalst
Skills & Focus: platform operations, payment processes, fraud prevention, compliance, technical collaboration, risk assessment, data analysis, problem-solving, Microsoft Office, SQL
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Experience: Knowledge or experience in platform operations, payment processes, fraud prevention, and compliance.
Type: Full-time
Benefits: Hybrid working environment, attractive salary package, performance-based bonus, and various benefits.