- Monitoring and investigating fraud cases using data analysis
- Identifying fraud patterns, trends, and emerging threats
- Collaborating with internal stakeholders like Operations, Data, and Risk teams
- Maintaining detailed fraud investigation records and upholding ethical standards
- Preparing reports on investigation progress and recommendations
- At least 2 years of experience in fraud investigation or similar roles
- Prior experience in fintech is advantageous
- A creative and curious mindset
- Strong communication skills in Dutch and English
- Interest in fraud investigations or SME lending
- Bachelor's degree, preferably in criminology, finance, or law
- Exceptional analytical skills and critical thinking abilities
- Capacity for innovative strategies and research methods
- Entrepreneurial mindset and proactive approach
- Genuine curiosity and customer-centric focus
- Data-driven decision-making and embrace of technology
- Open-mindedness and teamwork abilities
- Opportunity to grow with a rapidly expanding fintech backed by a major bank
- Competitive salary with additional allowances and benefits
- Development budget, pensions scheme, and holiday opportunities
- Hybrid work model with exciting office amenities and events
- Possibility of remote work and access to global office spaces
- Apple gear provided for work purposes
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Junior Fraud Investigator - Amsterdam, Nederland - New10 B.V.
Beschrijving
Your New Opportunity with New10!
New10 is a financial service scale-up founded by ABN AMRO Bank. Our goal is to make business financing simple and accessible, empowering businesses to secure the funding they need. Join us on our mission to become the leading force for North-West European SMEs!
We're determined to revolutionize the financing landscape by combining fintech agility with bank expertise to provide SMEs with a fast, straightforward, and transparent financing experience.
Your Role at New10
As a Junior Fraud Investigator, you will be part of our Risk team, collaborating with another Investigator to detect and investigate fraud cases. Your keen attention to detail, technical prowess, and creative mindset will play a crucial role in spotting and resolving fraud cases effectively while ensuring fair vetting processes.
Your responsibilities include:
Requirements
We're seeking a candidate with:
Benefits at New10
Our culture at New10 prioritizes our people. We offer an open, collaborative work environment that fosters long-term growth and learning. Join our diverse team of 130+ individuals from over 25 nationalities, known for:
Benefits include:
Join Us at New10
If you're interested, please apply with your CV and Cover Letter through the provided button. Expect a structured hiring process involving interviews, cases, and a warm onboarding experience. For further details, reach out to us directly.
Equal Opportunities for All
New10 values diversity, equity, and inclusion to foster innovative solutions and a supportive work environment. We strive to create an inclusive culture where every team member feels valued and engaged.