Fraud Analyst IT

Zeist | Head Office

Because of a growth of the activities around KYC & Fraud and the complexity of the work, we are looking for a

Fraud Analyst IT

Use your knowledge on fraudsters to catch them!

Triodos Bank places great value on ethical business practice as well as compliance with laws and regulation for financial crime. You help us by detecting fraud, money laundering, terrorist financing and the screening of customers.

As a Fraud Analyst IT, you are the team’s expert and driving force on fraud prevention. You translate business requirements and fraud M.O.s into user stories and ready work to improve the fraud monitoring systems. But you also try to identify fraudsters, take part in complex fraud investigations, work with law enforcement, and take initiative for new prevention strategies. Because you are in close contact with the business operations teams, business analysts, peers outside the bank, you can be on top of the fraudster's moves.

You play an active role in the team and fully embrace the Agile/Scrum way of working. You guide your team members where necessary, and you communicate with people inside and outside the organisation to achieve the best result. In order to fulfil this role properly, you will have to make yourself familiar with our monitoring platform RiskShield.

Take action

  • Support the business and the team with your expertise on fraud and ideas to prevent fraud from happening.
  • Maintain a network within the bank an outside the bank to gather and share knowledge on fraud prevention
  • Dive into the world of fraud prevention and help to protect the bank and its customers!

About the role

The team

Your team is called the e-Crime team. It is part of ICT Services at Triodos Bank Head Office. The team works in the KYC & Fraud domain through which all the business change is realised, in an Agile/Scrum way. The team works closely with the Product Owner. The team has started in 2019 and has since grown to 8 dedicated colleagues who feel responsible for strong fraud monitoring. Activities of the team: realise Change for AML/fraud monitoring systems, ensure a stable Run of these systems, run data analyses and provide business support for fraud cases. Also, the team is investigating advanced analytics to further improve the monitoring. The team includes a RiskShield admin, RiskShield specialists, data analysts and fraud/AML analysts. It is teamwork. Depending on your interests and capabilities you can also perform activities from other team roles, next to your responsibilities as Fraud Analyst IT.

This is you

You are communicative and you are a problem solver. You do not easily give up. You understand the business drivers and expectations, but at the same time you have a clear view of what is possible using data analytics and the needed IT capabilities for monitoring. Using your analytical skills and your knowledge on fraud you advice both business and the team. You are not limited to what is done in the past, but you can also think out of the box and look beyond the existing monitoring practice. You can do something yourself, but you also feel at ease when you have to coordinate with teammates, other teams, business analysts and the business fraud departments. You have access to a relevant network of fellow fraud investigators in the financial sector. Your way of working is based on mutual respect.

This is complemented by:

  • 3+ years of experience with fraud monitoring in financial sector.
  • Affinity with fraud investigations and digital forensics.
  • Knowledge of relevant laws and regulations.
  • BSc or MSc in a technical/IT-related area.
  • Good communication skills in Dutch and English.

About us

Follow your heart. Use your head.

Money always sets something into motion. At Triodos Bank, with our 1,500 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, ecological and cultural domains. We are enabled to do so by savers and investors who wish to contribute to an honest, sustainable and humane society. We only invest in the real economy and do not trade in complex financial products. We furthermore make a point of knowing all the sustainable entrepreneurs that choose to bank with us.

People make the difference: at Triodos Bank we are very aware of this. Together we actively contribute to a sustainable society, and this obviously starts with our co-workers. Several regular moments of reflection and our systematic attention for personal development help ensure that we can make that difference together. We keep each other focused and are all dedicated to the Triodos Bank mission.

Our head office is in Zeist. If you travel in a sustainable manner and commute to office using public transport, then we will fully remunerate your commuter expenses. This is one way of contributing to a healthier environment, together.

What we offer

You want to have an impact

Impact on society is the number one priority, both for us as a bank and for you as Fraud Analyst IT. The fact that Triodos moreover offers attractive and just employment conditions is a bonus. This includes:

  • a salary appropriate to who you are and what you can do.
  • an attractive pension policy.
  • 100% remuneration of commuting expenses when using public transport.
  • a company bicycle scheme.
  • 29 holiday days with a 40-hour working week, plus the option of buying 2 weeks of extra holiday days.
  • a range of education and training opportunities.
  • the option to join our collective health insurance.

Are you interested?

For more information about this position, please contact Erik Schouten (Head of Information Security) via email or telephone 06-21168502

Want to join our team?

Please send in your application via the apply button before 7 December to the attention of Coen de Winter, Recruiter. Applications via e-mail or LinkedIn will not be processed. We would like to get in touch with you!

We reserve the right to close the vacancy earlier if there are enough good candidates.

Acquisition as a result of this vacancy is not appreciated.


Zeist | Head Office

Date added

12 November 2020