Magnet.me  -  Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.

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Fraud Expert (Fraud Monitoring)

Geplaatst 23 mrt. 2024
Werkervaring
5 tot 7 jaar
Full-time / part-time
Full-time
Functie
Soort opleiding
Taalvereiste
Engels (Vloeiend)

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At a glance

The importance of information security and fraud detection has strongly increased over the last few years. That is why we are continuously investigating smarter ways to make digital banking as secure as possible. Quite a responsibility! We do this in multiple teams within Channel Security; focus on fraud management and control, as well as the delivery of the products for executing actual detection. Do you want to play a part in securing our bank and client data? We can really use your knowledge and experience as a Fraud Expert in our work on preventing fraud damages for both our customers, the bank and society. The importance of our department for ABN AMRO is growing, and therefore we are looking for a Fraud Expert who can strengthen our position and value delivery.

Your job

The Channel Security Grid consist of four development teams, and four business teams, altogether responsible for fighting fraud and therewith protecting our customers and bank. Joining our department as a Fraud Expert, you will take the responsibility and be part of one these business teams. You know how to analyse data and recognize fraud and have a good insights of how to mitigate the Modus Operanti (MO), you can easily find your way in our big corporate organization, and have a cooperative and flexible Agile way of working.

As a Fraud Expert, you are focused on:

- Together with the team members recognize and know how to mitigate the MO of Fraud on one of the specific payment channels, work, both individually and as a team, and focused on short- as well as long term ambitions. You identify and help prioritize the highest value activities, and do what it takes to make us successful.

- Continuously improving the Fraud detection and new MO within the team, as well as with others outside the team or even Grid.

- Identify and help to get Fraud mitigation measures implemented to execution.

- Exchange knowledge and experience with other Fraud Experts. Together with them and the Team lead, you will work on bringing the whole department to a higher level.

Working environment

Channel Security is part of CISO, our Corporate Information Security Office. Within CISO, Channel Security is responsible for e-fraud prevention and detection and fraud policy & strategy. When we’re allowed to work from the office again, we will be welcoming you to join in Amstelveen.

You will become part of a highly motivated international team, consisting of a diversity of functional and technical experts. Our team members have various backgrounds and nationalities, and work distributed over The Netherlands. Therefore we tend to speak English throughout our working days. Together with other Fraud Experts and Data Scientist, the responsibility is to ensure we deliver maximum value to our customers and organisation, through efficient and successful Agile teams.

We want to reach a reliable and smooth fraud experience for ABN AMRO customers by:

- Building a state-of-the-art fraud detection capability

- Minimize fraud losses by leveraging artificial intelligence and advanced analytics

- A personal and relevant fraud customer journey

- Within a daring and caring culture!

The ~seventy colleagues of Channel Security are characterized by an informal working atmosphere where everyone has a heart for their profession and is willing to help each other.

Your profile

Skills needed:

- Higher-level education (HBO/WO), resulting in analytical skills and conceptual thinking

- 5-10 years of experience with working in an Fraud Detection on (a) Electronic Payment Channel environment

- Experience with and knowledge of working in a corporate Agile environment

- Flexible and cooperative mindset

- Fraud knowledge on (a) Electronic Payment Channel

- Able to analyse payment data and can interpreted/ translate this (trends, risk, impact)

- Driven to deliver value

- Continuous improvement

- Organisational sensitivity

- Available for 36 – 40 hours a week

- Communicative with a fluency in English

We are offering

- The opportunity to be the best you can be and lots of room to grow both personally and professionally

- Possibilities for flexible working hours and work from home are negotiable. We offer good facilities for remote working.

- The opportunity to pro-actively work on your vitality and fitness

- A personal development budget of EUR 1.000 per year

- An annual public transportation pass or travel budget

- A solid pension plan

De financiële wereld is nog nooit zo in beweging geweest als nu! Technologie evolueert razend snel en de kracht van innovatie heeft veel invloed op het financiële systeem. We hebben jouw talenten nodig om onze bank toekomstbestendig te maken. Wat je interesses of achtergrond ook zijn. We bieden een werkomgeving vol ondernemerschap en vrijheid om jezelf te ontwikkelen, zowel op professioneel als op persoonlijk vlak.

Financieel & Banken
Amsterdam
Actief in 19 landen
19.000 medewerkers
60% mannen - 40% vrouwen
Gemiddeld 38 jaar oud

Dit zeggen medewerkers

Deji Adeyemo

Financial Analyst

Deji Adeyemo

Bij ABN AMRO krijgt iedereen de kans om zijn talent te benutten en om te groeien, ongeacht afkomst. En als werknemer krijg je een bepaalde vrijheid om je werk uit te voeren, waardoor je een goede balans tussen werk en privé kunt creëren.

Stephanie Jorissen

Recruiter MeesPierson stagebureau

Stephanie Jorissen

De mogelijkheid die ABN AMRO mij biedt om achter de schermen te kijken bij veel verschillende afdelingen en tegelijkertijd ervaring op te doen in de praktijk, geeft mij het gevoel dat ik mezelf professioneel kan ontwikkelen tijdens mijn stage.