Junior Fraud Business Analyst (M/F)

Publicado a 17/11/2021

Banca & Finanças

Contabilidade e Finanças (Administração de Finanças)

Lisboa, LI

Descrição da Oferta

Wyser is the international company of the Gi Group that develops the recruitment and specialized selection of middle and senior level personnel. We are part of Gi Group, one of the leading international companies in services dedicated to the development of the labor market.

As the recruitment partners of Cetelem - major commercial brand of BNP Paribas Personal Finance – we are currently supporting them in the development in Portugal (Lisbon) of a Hub Analytics.

Present in more than 30 countries, BNP Paribas Personal Finance leads the personal and consumer credit business. In all markets, they value relationships, knowledge sharing and responsible action.

We are currently recruiting a Junior Fraud Business Analyst to be part of the Fraud & Risk Strategies team.

The Fraud Business Analyst is in charge of:

  • defining the Fraud framework applicable to entities through the validation of local policies;
  • monitoring the effectiveness of fraud strategies in the countries through KPI’s and 'innovative' analytical approaches;
  • defining fraud rules to manage fraud, on application process for combating fraud on the basis of a statistical approach;
  • designing, testing and implementing fraud rules into the fraud detection solution;
  • following fraud rules efficiency through a global monitoring and define new preventive ones through a statistical approach.
  • adjusting the fraud framework in line with fraud trends and new exposure;
  • initiating ad-hoc analyses to understand and challenge fraud levels;
  • piloting studies necessary to understand the level of fraud in the countries and mitigate it;
  • integrating fraud into risk processes and allow its industrialization through automated controls;
  • centralizing and disseminate best practices throughout the entities with support for the implementation of new anti-fraud solutions.

Are you the one we are looking for?

  • If you have a diploma in Mathematics or in Statistics;
  • Have you a few experiences in Risk Management with mathematical/statistical background and a few years of successful experience, preference in a Bank?
  • Have you worked in fraud environment?
  • Have SAS/SAS Base knowledge? (mandatory)
  • Have you monitored and analyzed risk trends and/or fraud trends? Are you able to define and adjust rules as to detect frauds? Are you able to define and follow through reporting fraud monitoring performance?
  • Are you able to work on several projects at the same time and are known for your rigor?

If you have all this, a lot of desire, energy and good mood, then you are the one we are looking for...

We look forward to your application!

Applicants interested in complying with the requirements of Regulation (EU) 2016/679 (RGPD) are invited to read the privacy policy at


Industrial sector

Banca & Finanças

Código de Referência



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