Financial Crime Prevention Specialist

We are looking for a candidate with at least years of experience from handling and investigating external fraud cases, as well as case documentation and reporting. Having deep domain expertise within external fraud, with extensive knowledge of identity and payment fraud methods, fraud operations, as well as preventative tools and processes, will be a strong advantage to succeed in this role.

You have passion and drive to fight fraud and protect clients, the business and the ecosystem from criminal activity. Highly organized and process driven, with a focus on operational excellence and client centricity.

Experience with other areas of financial crime such as AML/CFT and KYC is an advantage, but not a requirement.

You are eager to explore new aspects of banking and continuously expand your knowledge. Confident in making responsible decisions independently, you are ready to take on challenges and thrive under pressure. Your proactive and self-driven attitude enables ...