Fraud Analyst

Join our Risk & Compliance team as a Fraud Analyst and help financial institutions strengthen their fraud risk frameworks. Acting as a trusted second line of defence, you will support clients in managing fraud risks, navigating regulatory requirements, and improving fraud prevention and detection capabilities. We are Projective Group, a leading financial services consulting firm where innovation and technology meet business. Our focus on the financial sector enables us to develop comprehensive solutions within the Risk & Compliance, Data, Payments, Transformation and Talent practices. With our Risk & Compliance practice, we have a fast-growing and challenging portfolio of assignments as external compliance experts within the financial sector. We help them understand how and where the upcoming regulations have an impact within their organization and help with remediations of gaps within existing regulatory guidelines. +5 years of experience in fraud risk management in the financial services or payments industries Native fluency in Dutch and fluent English (French is a plus) A degree in law, criminology, business or a related field Experience working in consulting or in a project-based role Excellent understanding of fraud risk management, fraud prevention and detection controls, transaction monitoring, and fraud-related regulatory requirements within the financial services sector. Familiarity with data protection regulations Strong plus if you have a professional certification in fraud examination (i.e., Certified fraud examiner) or financial crime (i.e., CAMS) As a Fraud Analyst, you will advise clients on fraud risk management and the improvement of fraud prevention, detection and governance practices. Your key responsibilities: Monitor and evaluate fraud trends to provide insights and strategic recommendations that strengthen clients’ fraud risk management frameworks. Advise clients on enhancing fraud risk governance, including policies, processes, and control effectiveness across the financial services industry. Assess and review fraud detection strategies and technologies, ensuring alignment with regulatory requirements and risk appetite. Perform gap- and impact assessments to evaluate fraud risk exposure and recommend remediation actions. Review and validate fraud detection models and rules for effectiveness and compliance, providing independent assurance rather than operational development. Oversee fraud risk-related activities and promote dedicated governance, ensuring accountability and consistency across client processes and controls. At Projective Group, we believe in rewarding ambition and supporting growth, both professionally and personally. From a competitive benefits package to a vibrant company culture, we make sure you have everything you need to thrive. A competitive salary topped with a daily net allowance, meal - and eco vouchers. A flexible FIP budget for bike leasing, multimedia, or mobility expenses. A company car with charging setup. Prefer something else? Switch it up with a mobility budget, your call. €5.000 annual training budget to boost your growth. You choose how to invest it. A yearly company bonus, with additional referral and sales incentives. A hybrid work setup with flexible hours and part-time remote options. Regular fun events (from game nights to padel tournaments and everything in between) and a yearly group offsite abroad. An international setting with plenty of growth opportunities, serving top clients in the financial sector. An entrepreneurial scale up spirit with a pragmatic can-do mentality, all within a collaborative and solid corporate framework For more information, visit projectivegroup.com At Projective Group, we celebrate diversity and inclusion. We are an equal opportunity employer and welcome candidates of all backgrounds, ethnicities, genders, religions, and abilities. Uncover what makes us unique