Head of Fraud and Investigations

Taleo Consulting
Brussel

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Vacaturegegevens

10 dagen geleden

Kwalificaties

SAS
SQL
Projectmanagement
Rijervaring
Financiële diensten
Fraudepreventie en -opsporing
Artificiële intelligentie
Managementervaring

Volledige vacaturetekst

Mission.

Support the Head of Fraud & Investigations in driving the strategic transformation of the Fraud function within a major banking group. The mission focuses on implementing target fraud operating models, enhancing predictive monitoring capabilities, leading organizational change, and ensuring alignment across IT, Risk, Compliance, and Senior Management.

Project Management & Implementation

Take end-to-end ownership of new model rollout: scope, planning, monitoring, and risk management
Lead change initiatives within banking (process optimization, system integrations, compliance projects)
Act as gatekeeper ensuring strategic execution and proper prioritization

Fraud Expertise & Business Analysis

Provide expert fraud knowledge in transaction monitoring, case management, typologies, and predictive monitoring (AI/ML, SAS, SQL, fraud detection tools)
Conduct business analytics including root cause analyses
Deliver advisory support to Senior Management through KPI tracking, reporting, and course correction
Ensure regulatory insight regarding PSR, Belgian Economic Law, AML, and PSD2

Leadership & Stakeholder Management

Coach and lead teams through organizational change
Drive cross-functional collaboration with IT, Risk, Compliance, and other tribes
Provide tailored communication for all levels (operational to C-suite)

Required profile.

Strong implementation track record with successful delivery of operational models or process transformations
Demonstrated leadership skills in driving team adoption
8–10+ years in project management within financial services/banking
Proven success in change initiatives and operational model implementations
Experience in fraud detection and predictive monitoring environments is a big plus

Technical Expertise

Mandatory: Expertise in transaction monitoring, case management, and fraud typologies

Preferred: Proficiency with AI/ML, SAS, SQL, and fraud detection tools; Knowledge of banking systems (core banking, fraud detection platforms)

Business Knowledge

Mandatory: Deep understanding of fraud mechanisms and data-driven risk analysis; Familiarity with relevant regulatory frameworks (PSR, AML, PSD2, Belgian Economic Law)

Preferred: ACFE Certification (Association of Certified Fraud Examiners)

Nu solliciteren

Mission.

Required profile.

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