Financial Fraud Analyst {aka our Sherlock / Enola Holmes within Tobania}


What can you expect?

  • You are the first point of contact for victims of phishing and fraud, both by telephone and by e-mail.
  • You are the investigator of the reported fraudsand you are responsible for carrying out checks on the accounts and proxies involved, new accounts, standing orders, …
  • Analyze transactions, block accounts, cancel payments.
  • Create fraud filesyourself and carry out the complete follow-up.

Who are we looking for?

A real Sherlock, with a “Bond-way of thinking” and a Tobania attitude.

Besides this, you’ll increase your chances by:

  • Studies: Bachelor or Master degree or equal by experience.
  • Experience:first internship or work experience within fraud.
  • Personal interests: you’re a born problem-solver and eager to learn new methods.
  • Languages: native in Dutch or French, with a very good knowledge of the other, Morse code (kidding).
  • Strengths: customer-centric approach, analytical mindset and excellent communication.

What do we have to offer?

  • It would be a crime, for this job, if you wouldn’t get a very nice salary with plenty of benefits, such as a company car with fuel card or transport allowance, meal vouchers, eco cheques, a group and hospitality insurance, …
  • After a few weeks you can work 2 or 3 days from home.
  • Work days that fly by, Monday through Sunday in shiftssuch as early, day, late, night and holidays.
  • A team of supportive colleagues who’ll make you feel right at home and on-the-job coaching.
  • Learn & development opportunities and possibility to grow further over time into Business & IT Consultancy
  • Your mission on Friday nights? Being a part of our legendary Friday drinks. And just like Bond, you’ll be of course invited to many other exciting events.

So … Tobania, who’s that again?

Tobania is a dynamic and fast-growing Belgian company. We present ourselves as a Business & Technology Consulting partner for private businesses and governments who want advice, expertise, services and solutions to successfully execute their digital transformation process.


More jobs from Tobania:

If you require alternative methods of application or screening, you must approach Tobania directly to request this, as we're not responsible for the employer's application process.

RedHired TIP

For your privacy and protection, when applying to a job online, never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction.

By applying to a job using RedHired you are agreeing to comply with and be subject to the RedHired Terms and Conditions for use of our website. To use our website, you must agree with the Terms and Conditions and both meet and comply with their provisions.


All job types

All locations
Brabant wallon
Brussels Hoofdstedelijk Gewest