Last updated: 2025-05-22

11 Fraud Risk Management jobs in Brussels.

Hiring now: Kyc Officer @ Sopra Ster, Kyc Ops Iii @ Ing Bank, Customer Journey Expert F @ Ing, Lead Financial Crime Offi @ Qonto, Risk Analyst French And E @ Lightspeed, Ops Management Trainee @ Superbet.Explore more at at kaamvaam.com

🔥 Skills

data analysis (6) KYC (4) compliance (4) AML (3) collaboration (2) regulatory requirements (2) customer onboarding (2) risk management (2) Fraud (2) Innovation (2)

📍 Locations

Brussels (8) Aalst (3)
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Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, AML, customer identities, risk profiles, compliance, data analysis, suspicious activities, customer service, collaboration, regulatory requirements

Ing Bank

KYC Operations III Brussels
Skills & Focus: KYC, compliance, financial crime, due diligence, customer onboarding, risk management, FATCA, CRS, data analysis, customer experience
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.

Ing

Customer Journey Expert - Fraud & Cyber Security Brussels
Skills & Focus: Customer Journey, Fraud, Cyber Security, User Experience, IT Project Management, Requirements Analysis, Problem Solving, Analytical Skills, Planning, Innovation
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Experience: at least 5 years relevant work experience in IT project management, requirements analysis and user experience design
Benefits: Personal growth & challenging work with endless opportunities to realise your ambitions; An informal, dynamic environme…

Sopra Steria

Fraude Officer Brussels
Skills & Focus: fraud, financial crimes, monitoring, data analysis, detectietools, prevention, collaboration, KYC, client support, process optimization
About the Company: Sopra Steria is a multinational information technology consultancy that provides end-to-end solutions to various industries, focusing on digital transformation…
Fraude Officer Brussels
Skills & Focus: fraud, blanchiment d’argent, financement du terrorisme, surveillance, menaces émergentes, détection, irrégularités, évolution des réglementations, analyse de données, support client

Qonto

Lead Financial Crime Officer Brussels
Skills & Focus: financial crime processes, regulatory compliance, Belgian Financial Intelligence Unit, Suspicious Activity Reports, financial crime policies, KPI optimization, compliance strategies, AML, CFT, stakeholder management
About the Company: Qonto has become the leader in its market, making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with …
Experience: Extensive experience in financial crime prevention, AML/CFT processes, or regulatory compliance, preferably in a fintech or financial services environment.
Type: Full-time

Lightspeed Commerce

Risk Analyst, French and English Speaking Brussels
Skills & Focus: Risk, Fraud, Analysis, Financial, Payments, Data, Compliance, Investigation, Mitigation, Strategies
About the Company: Lightspeed is a company that empowers small and medium businesses worldwide through a cloud commerce platform, transforming and unifying online and physical op…
Benefits: Health & Wellness Credit, Mental Health Support, Lightspeed share scheme, flexible remote work, LinkedIn Learning cours…

Sopra Steria

KYC Officer Brussels
Skills & Focus: KYC, AML, compliance, risk assessment, customer onboarding, financial regulations, data analysis, fraud detection, regulatory requirements, client verification

Superbet

Operations Management Trainee Aalst
Skills & Focus: Operations, Risk Management, Fraud Prevention, Regulatory Compliance, Data Analysis, Customer Flows, Payment Processes, Collaboration, Innovation, Career Development
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Benefits: An attractive, market-conform salary package complemented by additional benefits
Operations Trainee Aalst
Skills & Focus: operations, payment processes, customer flows, risk management, fraud prevention, regulatory compliance, reporting, data analysis, product, technical solutions
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Benefits: Attractive, market-conform salary package, complemented by additional benefits.
Operations Trainee (iGaming) Aalst
Skills & Focus: platform operations, payment processes, fraud prevention, compliance, technical collaboration, risk assessment, data analysis, problem-solving, Microsoft Office, SQL
About the Company: Superbet is a global tech and entertainment company committed to delivering thrilling, technology-driven, sports betting and gaming experiences to millions of …
Experience: Knowledge or experience in platform operations, payment processes, fraud prevention, and compliance.
Type: Full-time
Benefits: Hybrid working environment, attractive salary package, performance-based bonus, and various benefits.