Fraud & Data Analyst

  • Location


  • Sector:


  • Contact:

    Panagiota Mangana

  • Job ref:

    JN -112020-25755

  • Published:

    18 days ago

  • Expiry date:


Are you looking for a new step in your career within an international working environment? For one of our clients located in Breda, we are looking for a Fraud & Data Analyst. The role is focusing on mitigating Fraud Risk associated with customer transactions and claims management.


  • Analyse daily transaction, change of address, transaction monitoring, reports and investigating suspicious transactions.
  • Ensure legal requirements are met during Claims Management process.
  • Build data collection plans and obtain quantitative and qualitative data to promote data-driven decisions.
  • Create ad-hoc and regular reports based on analyst requirements.
  • Develop recommendations on and plans to implement process improvements, including automation initiatives.


  • Bachelor’s degree in related field
  • 2-3 years of experience in a fraud analytics role is a MUST
  • Experience in process management, data analysis and fraud detection, preferably in the financial industry.
  • Strong skills in Microsoft Access and Excel.
  • Knowledge of reporting (BObj, Tableau) and database management/querying is a plus.
  • Fluency in English

Do you tick all the boxes? Apply now! For questions/inquiries reach out to Panagiota at