15 beste vacatures voor de functie van analyste kyc in bruxelles (nieuwe medewerkers gezocht)

Fraud Analyst / Anti-Fraud Agent
Isabel NV —Brussel
- Voltijds
- Hybride werken
- Computerwetenschappen
- Financiën
- Bachelor
Snel solliciteren
13 dagen
KYC Analyst - 03/27
Sumitomo Mitsui Banking Corporation —Brussel
- € 41.000 - € 63.000 per jaar
Business Analyst KYC
Taleo Consulting —Brussel
- Engels
- Master
- Bachelor
Business Analyst – KYC Expert
Taleo Consulting —Brussel
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
AML Analist
Bank/Banque Van Breda —Eigenbrakel
- Voltijds
- Hybride werken
- Master
- Communicatieve vaardigheden
- Tankkaart
- Thuiswerkopties
Data Analyst AML
HNM Solutions —Brussel
- Master
- SQL
- Projectmanagement
VIE - Sales Support & RFP Analyst
Degroof Petercam —Bruxelles Etterbeek
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Business Analyst KYC Automation
Taleo Consulting —Brussel
- Analytisch vermogen
- API's
Life Insurance Transformation Consultant
NORRIQ —Brussel
- Hybride werken
- Financiën
- Master
- Projectmanagement
Snel solliciteren
Business Analyst / Process Engineer - Banking
NORRIQ —Brussel
- Hybride werken
- Engels
- Microsoft Office
- Master
Snel solliciteren
Senior Business Analyst | Banking
Capgemini —Diegem
- Engels
- Master
- Analytisch vermogen
Senior Business Analyst | Banking
Capgemini Sogeti —Diegem
- Engels
- Master
- Analytisch vermogen
Business Analyst Compliance
NORRIQ —Brussel
- Hybride werken
- Engels
- Microsoft Office
- Master
Snel solliciteren
AI Augmented Insurance Business & Process Analyst
NORRIQ —Brussel
- Hybride werken
- Azure
- Master
- Productmanagement
Snel solliciteren
Avaloq Project Manager / Business Analyst
Taleo Consulting —Brussel
- Financiën
- Projectmanagement
- Agile

More jobs to discover

Find similar jobs that you might be interested in.

KYC Analyst - 03/27
Sumitomo Mitsui Banking Corporation —Brussel
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full…
€ 41.000 - € 63.000 per jaar

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analyste kyc in bruxelles

Door in te loggen op je account, ga je akkoord met de Algemene voorwaarden van SimplyHired en stem je in met ons Cookie- en privacybeleid.

Zoek vacatures in meer locaties

analyste kyc jobs near bruxelles

Vacatures voor een Product Owner in Brussel

Vacatures voor een Fraud Analyst in Brussel

Vacatures voor een Data Analyst in Liège

Vacatures voor een Consultant in Bergen

Vacatures voor een Consultant En Recrutement in Hainaut

Vacatures voor een Insurance Consultant in 1080 Bruxelles

Vacatures voor een Business Analyst in Mons

Vacatures voor een Compliance Analyst in Brussel

Vacatures voor een Business Analyst in Gent

Vacatures voor een Business Analyst in Brussels

Vacatures voor een Business Analyst in Liège (province)

Vacatures voor een Business Analyst in Sint Niklaas

Vacatures voor een Business Analyst in Zonhoven

Vacatures voor een Business Analyst in 8900 Ieper

Vacatures voor een Security Analyst in Antwerpen

Vacatures voor een Business Analyst in Tessenderlo

Vacatures voor een Business Analyst in Leuven

Vacatures voor een Data Analist in 3650 Dilsen Stokkem

Vacatures voor een Junior Data Scientist in Antwerpen (provincie)

Vacatures voor een Data Analist in Rtbf

Fraud Analyst / Anti-Fraud Agent

Isabel NV
Brussel

Snel solliciteren

Vacaturegegevens

Voltijds
13 dagen geleden

Extralegale voordelen

Elektronische maaltijdcheques

Kwalificaties

Frans
Computerwetenschappen
Big data
Financiën
Bachelor
Fraudepreventie en -opsporing
Managementervaring
Nederlands

Volledige vacaturetekst

Let’s shape the future of finance - together

At Isabel, we believe that real innovation happens when people and ideas connect

That’s why we’re building more than technology, we’re building an ecosystem.

One where every voice counts, and where your work can truly make a difference.

We’re looking for curious minds and collaborative builders. People who believe success means growing together, learning from each other, and challenging the status quo.

If that sounds like you, keep reading.

What you’ll do

At Isabel Group, our mission is clear: protect our customers from the ever-evolving world of fraud — from malware and fake invoices to scams and account takeovers.

This role is all about detecting, preventing, and blocking fraudulent payments using advanced data-driven techniques, fraud detection tools, and close collaboration with our banking partners.

The function combines three dimensions:

Operational – Identify and stop fraud in daily payment flows (KPI-driven).
Strategic – Strengthen customer trust in Isabel’s payment solutions.
Collaborative – Build strong relationships with bank fraud teams.

Your tasks will include:

Fraud Detection & Prevention

Monitor and manage parked payments on a daily basis.
Reduce false positives while improving detection accuracy.
Coordinate with Customer Care and partner banks on fraud-related cases.
Maintain and refine fraud detection rules and models.
Act as a subject-matter expert for Isabel’s fraud detection and scoring systems.

2. Fraud Intelligence & Big Data

Transform data into actionable insight for fraud prevention.
Develop data mining models and profiling techniques to uncover fraud patterns.
Support the BI team in maintaining the transaction-level data repository.
Build dashboards and KPIs to track performance and detection effectiveness.
Detect outliers and unusual payment behaviors across customers and banks.
Define and configure new detection rules based on data trends.

3. Investigations

Analyze parked or suspicious payments to confirm or rule out fraud.
Liaise with customers and banks to mitigate risks and prevent losses.
Document all investigation details and outcomes with precision.

4. Continuous Improvement & Bank Collaboration

Identify process gaps and propose innovative fraud mitigation solutions.
Collaborate with Product Management on product improvements.
Drive innovation and propose new ideas to enhance Isabel’s fraud services.

What makes you a great fit

Education:

Bachelor’s degree in Finance, Business Administration, Economics, Criminology, Computer Science, or a related field.

Being trilingual (French-Dutch-English) is mandatory.

Experience & Skills:

Proven background in banking, payments, or fintech.
Deep knowledge of fraud detection and prevention techniques.
Strong analytical mindset, customer orientation, and attention to detail.
Ability to work under pressure and manage multiple priorities.
Familiarity with big data, BI tools, and data protection regulations.
Understanding of AML, KYC, and financial crime frameworks is a plus.

Personal Attributes:

Autonomous, organized, and proactive.
Analytical and curious, with a sense of urgency.
Creative problem-solver with a strong ethical mindset.
Excellent communicator and team player.

Why join us

At Isabel, we offer more than a job, we offer a place to grow, contribute, and thrive.

A human-sized Belgian company (250 people) where your ideas and impact matter
50% hybrid work, flexible hours, and autonomy to manage your time
Coaching, training, and tailored development paths for every career stage
A flat, collaborative structure with real ownership and cross-functional work
Competitive rewards: Flex Income Plan, annual bonus, insurance, meal vouchers
A strong engagement culture and inclusive mindset

Easy mobility options: our MOBI strategy supports flexible, low-footprint commuting, whether by bike, public transport, or electric car
Professional gatherings that encourage collaboration and networking, as well as fun and purposeful activities led by our BeFun team
A certified Top Employer with 30 years of tech leadership and ambition

Ready to join us?

Your voice, your vision, and your impact all have a place here.

Let’s shape smarter solutions and a stronger digital economy. Together.

Snel solliciteren

Verfijn je zoekopdracht

analyste kyc vacatures in bruxelles

Fraud Analyst / Anti-Fraud Agent

KYC Analyst - 03/27

Business Analyst KYC

Business Analyst – KYC Expert

AML Analist

Data Analyst AML

VIE - Sales Support & RFP Analyst

Business Analyst KYC Automation

Life Insurance Transformation Consultant

Business Analyst / Process Engineer - Banking

Senior Business Analyst | Banking

Senior Business Analyst | Banking

Business Analyst Compliance

AI Augmented Insurance Business & Process Analyst

Avaloq Project Manager / Business Analyst

More jobs to discover

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van analyste kyc in bruxelles

Zoek vacatures in meer locaties

Tools voor werkzoekenden

Werkgeverstools

Bladeren

Blijf verbonden