Data Analyst External Fraud

This is what we offer you

• Thirteenth month's salary and 8% holiday allowance
• 10% Employee Benefit Budget
• EUR 1,400 development budget per year
• Hybrid working: balance between home and office work (possible for most roles)
• A pension, for which you can set the maximum amount of your personal contribution

A salary in scale 8 or scale 9 could be applicable to this vacancy. This is highly depending on your experience and a comparison with the peers working in the same role which is further determined in the interviews.

You and your role

As a Data Analyst External Fraud, you will play a crucial role in safeguarding our customers and Rabobank against payments fraud. The external fraud landscape is continuously evolving with new (AI-driven) technologies providing both threats and opportunities. Fraudsters are becoming more sophisticated, leveraging advanced techniques and exploiting vulnerabilities in the financial system. This requires strong collaboration and innovative approaches to stay ahead of emerging fraud trends.

As a Data Analyst External Fraud you will be working together with Business analysts, DevOps Engineers, fellow Data Analysts and the Product Owner of the squad Internal Sensors and Authorization to achieve milestones aimed towards detection and prevention of fraud.

Top 3 responsibilities

• You will be analyzing data to develop and build fraud detection rules for pre-transaction layer which will help Rabobank fight against financial economic crime.
• You work closely with the fraud detection model squads to improve data available for the detection models. And you collaborate closely with stakeholders and translate complex data to clear insights to help them understand and improve their processes. 
• Performing analysis from start to finish: doing the intake, writing your code, visualizing the insights and presenting it back to the stakeholders.

Practical Examples

• By correlating probable fraud detections during customer sessions to transactions, you will provide meaningful and actionable insights that allow us to steer our customers in safe and successful journeys.
• By combining several signals you develop logic that interacts with Rabobank customer service agents, indicating the potential fraud risk related to a calling customer.
• Analyzing and combining data/information from various sources (e.g.: externally managed malware sensors), to protect our customers against fraud by Malware attacks.

We achieve more together than alone

We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at the Tribe FEC Tech.

‘Continuously improving the prevention of global payments fraud, to protect our Customers and Rabobank. That is our purpose. The Area External Fraud consists of ambitious, driven, positive people. We work hard, create space for development, learn together from mistakes and innovate. Our aim is to make the Area External Fraud a leading Area with detection results that are clearly above the market standard’ - Anton Jan Cozijnsen, Area Lead External Fraud

Working together is the way we work; as 1 team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent

Being analytical, proactive and working in a structured way are key aspects in making the role of Data Analyst a success. In addition you are or have:

Must haves

• A degree in Data Science, Statistics, Computer Science, or a related field.
• 3+ years of experience with data analysis tools and programming languages such as SQL, Python, or R.
• Strong problem-solving skills and the ability to think critically.
• Excellent communication skills to present findings and recommendations.
• Team player: you can work well with others, and you bring a positive energy to the team.
• Excellent communication skills in English.
• Currently living in the Netherlands.

Nice to have

• Experience working in banking/financial industry, especially with fraud detection.
• You are familiar with data management concepts.
• Knowledge of the Dutch language.
• You are IT savvy and have work experience working together with Technical Developers and IT/Solution Architects.