Fraud Specialist with Spanish

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.

Currently, we are on a journey of implementing a new organisational model, which will allow us to better support our customers and further professionalise our ways of working. For KYC & Financial Crime area this means 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 with a specific focus on our Spanish branch.

Profiel

How you will make a difference

You 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 mitigation

As a part of your daily routine

• You will provide fraud expertise and knowledge of business processes to define changes and support their implementation
• You will identify new fraud measures and business rules or improvements for existing measures and rules
• 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 together with the other specialists including the performance of the business rules and reporting of any relevant operational risk events

What you will bring

Your 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 whole
• when faced with ambiguity or uncertainty, identify critical information and formulate a timely response
• act with integrity and honesty, daring to speak up and have difficult conversations when needed
• set up partnerships and networks, build and maintain relationships with relevant stakeholders

Furthermore, it is required that you will have:

• an extensive and up-to-date knowledge and expertise within the fraudprevention field in a banking environment, specifically with managing the completeness and quality of mitigating measures
• a proven experience with, and knowledge of, an agile way of working
• practice in working as a business partner with a strong judgment and an excellent problem-solving orientation
• good command of Spanish and English (Dutch or German language skills are a plus)

Your future colleagues

Together with other Fraud Specialists and Analysts you form the Fraud team of the KYC & FC Centre of Expertise. You report directly to the Team Lead Fraud. 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.

Wat we bieden

What we offer you

An 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 work
• create positive energy and impact with your co-workers
• build mutual trust and respect in working relationships
• enjoy fulfilment at a professional and personal level

A comfortable working environment

Our 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. One of the interesting facts about it is that we can completely take the building apart and move it to a new location.

And of course, great remuneration and working conditions

• a salary appropriate to the position, our remuneration policy and your experience
• an attractive pension policy
• a mobility card (including free private travels)
• flexible working hours and the opportunity to work from home
• reimbursement of a company bicycle to the max of € 1,500
• 30 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days
• extra leave to contribute to voluntary work
• a range of education and training opportunities
• the option to join our collective health insurance
• a working from home allowance per home office day
• suitable home office equipment up to € 750 every 5 years

Sounds interesting?

If you feel that you want to make a difference, don’t 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 everyone’s 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: 04.07.2025

We also don’t want to miss out on candidates who feel they don’t 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 are

Triodos 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. B Corp 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 The Global Alliance for Banking on Values, a global network of independent banks using finance to deliver sustainable economic, social, and environmental development.