Traineeship Fraud Analyst

The challenge Have you ever received a suspicious message and wondered who was behind it? In 2021, no less than one in ten Dutch people were victims of fraud. This has not only financial consequences, but can also have a significant psychological impact. As a trainee Fraud Analyst, you will help detect and combat financial criminality. With your analytical skills, integrity, and empathy, you play a crucial role in detecting criminal activities such as phishing, bank fraud, identity theft, and more. As a trainee, you will work closely with our experienced analysts to develop your skills and knowledge in the field of fraud detection. You will be responsible for analyzing suspicious transactions, identifying patterns and anomalies, and developing strategies to prevent and detect fraudulent activities. In this challenging and dynamic role, you will have the opportunity to make a real difference in the fight against financial criminality. If you are passionate about solving complex problems, enjoy working with data, and are committed to integrity and ethics, then we want to hear from you. Requirements: * Bachelor's degree in a relevant field (e.g., finance, economics, law) * Analytical skills and experience with data analysis tools (e.g., Excel, SQL) * Strong understanding of financial markets and instruments (e.g., stocks, bonds, derivatives) * Excellent communication and teamwork skills * Ability to work in a fast-paced environment and adapt to changing priorities * Fluency in Dutch and English (written and spoken) * Certification in fraud detection or a related field is an asset but not required. Benefits: * Opportunity to develop your skills and knowledge in the field of fraud detection * Work closely with experienced analysts and experts in the field * Make a real difference in the fight against financial criminality * Competitive salary and benefits package * Flexible working hours and remote work options * Ongoing training and professional development opportunities