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Senior Advisor Fraud Management & Investigation - HQ Brussels

Company: BNP Paribas Real Estate

Location: Brussels, London

Posted: June 12, 2026

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Position Details

YOUR JOB IN A NUTSHELL

Do you want to help BNP Paribas Fortis and their customers to fight fraud? Then join the Fraud Management & Investigation team, the central hub in Brussels which manages this crucial role for the entire bank.

The department Fraud Management & Investigation (FMI) is the central first line team within BNP Paribas Fortis responsible for the fight against external and internal fraud. The team closely collaborates with other stakeholders such as the involved Tribes, the business lines, second line functions such as Risk,Compliance, BNP Paribas Group, external parties,….

Fraud Management & Investigation is active in all components of the anti-fraud value chain:

  • Fraud Prevention: via specialized advising on processes, on tools and by creating & advising on content for communication & awareness purposes
  • Fraud Detection & Reporting: by devising dedicated fraud scenario’s and by establishing the necessary dashboards & repor...