- Taking ownership on behalf of the fraud team in the representation and strategic vision setting.
- Monitoring investigated (complex) fraud cases and combining research with the available data analysis set up initiatives to prevent and/or improve the risk.
- Identify and analyze patterns, trends, and emerging threats related to fraud.
- Collaborate with internal and external stakeholders as Single Point of Contact.
- Contribute to drafting and maintaining policy documents related to fraud prevention and detection.
- Minimum 5+ years of experience in a similar role.
- Experience in taking ownership in setting a strategy and managing complex investigations.
- Proven experience in conducting fraud investigations and identifying fraud patterns.
- In-depth knowledge of fraud detection techniques, forensic accounting principles, and financial crime regulations.
- Strong analytical skills, creativity, and the ability to interpret and present complex information.
- Excellent communication skills, both verbal and written, in Dutch and English.
- Experience in developing and implementing fraud prevention strategies, as well as drafting and updating policy documents.
- Ability to stay up to date on changing regulations and industry best practices in fraud investigation and financial crime prevention.
- The gross monthly salary displayed above is based on a 36-hour work week, including vacation pay and benefit budget.
- The Benefit Budget is 11% of your salary. The Benefit Budget allows you to acquire additional employment benefits. If you make no purchases or reservations in the Benefit Shop in a given month, you are paid one twelfth of your Benefit Budget that month.
- Five weeks of vacation per year. You have the option to purchase an additional four weeks per year.
- Personal development Budget of € 1,000 per year, which you can accumulate up to € 3,000.
- Possibility to work from home (in consultation with your team and depending on your position).
- An annual public transport pass with free public transportation throughout the Netherlands.
- You join the ABN AMRO CLA, including an excellent pension scheme.
Senior Fraud Investigator - Amsterdam, Nederland - ABN AMRO Bank
Beschrijving
Your job
In this role, you will be part of the Risk team and work with our two other Fraud Investigators to prevent and detect fraud. As a Senior Fraud Investigator, you are the representative for fraud in and outside our New10 organization. In addition to the organizational perspective, you will mentor the fraud team in identifying, analyzing, and investigating suspicious activities and attend business meetings for fraud input and requirement setting.
As a Senior Fraud Investigator, you are responsible for:
Your profile
Working environment
At New10 we put our people first. We offer an open, collaborative and supportive working environment and guarantee every New10er that they'll have a tremendous opportunity for long-term growth and learning.
We are offering