Short Term Assignment (STA) – Global Anti-Fraud Officer – FSE-Fraud

The opportunity

Are you looking for an STA where you can make a difference, learn all about fraud risk management and work in a global environment?  Look no further because we are looking for you!

FSE-Fraud is to ensure our 1st LoD business partners operate in a fraud resilient business environment and offer services/products that are fraud proof, safe, secure, customer friendly and stay within fraud risk appetite on global and local level. We make this happen by providing functional leadership, act as a trusted advisor, facilitate a (virtual) community of fraud experts, creating actionable data insights and in doing so enjoy working with each other. FSE-Fraud is positioned within Non-Financial Risk.

For this STA specifically, the Global AFO is responsible for project related activities/initiatives within the Fraud FSE Team and is often the main contact for deep dives, document reviews and/or data analytics. Additionally, you will be working with the other Global AFO’s and the business lines they are responsible for (Retail, WB, BSF & HUBS).

The Team

You will work within the FSE-Fraud team with the other Global AFO’s and a data analyst. You are a self-starter, can work independent, collaborate with the lead Global AFO and the FSE-Fraud team, a cohesive and experienced group in Fraud Risk. The position is full-time (36-40 hours) for a 5-month duration, commencing on Sept 1st, 2024.

Your roles and responsibilities

As a Global Anti-Fraud Officer you would:

Support the FSE-Fraud team in executing their joint activities such as;

• Overall Fraud (Projects) Management

• Supporting, Coordinating, and possibly executing deep dives

• Enhancing deep dive methodology

• Supporting report creation and follow-up

• Document review (policies/standards)

• KCT – local/divisional oversight

• Scenario Analysis

• Risk Assessments, incl. PARP, BEA, Product Control Standard reviews

• NFRD Fraud Risk management

• RAS/KRI

How to succeed

We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we back you to develop into an even more awesome version of yourself.

As a Global Anti-Fraud Officer you have the following traits and experience:

• Communicates effectively – written & verbal. (English)

• Critical thinking & able to challenge.

• Proactive

• Organized

• understanding of operational risk including the frameworks and in practice

• Problem solving and analytical skills.

• Time and priority management and ability to operate effectively under time pressure and manage stakeholder expectations.

• Sharp attention to detail

Rewards & benefits

We want to make sure that it’s possible for you to strike the right balance between your career and your private life and reward our people with a generous benefits offer and employment conditions. 

Questions?

Contact Sunaina Joseph from recruitment team for more information about this role. Want to apply directly? Please upload your CV and motivation letter by clicking the “Apply” button.

Please note, multiple interview steps involving various business stakeholders will be part of the selection process.