About Company
Société Générale is one of Europe’s leading financial services groups with 131,000 employees in 66 countries and 25 million clients worldwide. We have built a diversified and integrated banking model, combining financial strength and sustainable innovation. We are committed to supporting the development of our clients and staff, upholding a strong ethical culture and fostering an environment of continuous learning and growth. Our core values of Team Spirit, Innovation, Responsibility, and Commitment drive our daily actions and our mission to be a trusted partner for our clients’ financial needs. Join us to be part of a dynamic team dedicated to shaping the future of finance, where your contribution is valued, and your career progression is actively supported.
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Job Description
We are seeking a highly motivated and detail-oriented Fraud Detection Analyst to join our esteemed Risk Management team in France. In an increasingly complex financial landscape, protecting our clients and our institution from fraudulent activities is paramount. As a Fraud Detection Analyst, you will play a critical role in safeguarding our operations by identifying, investigating, and mitigating potential fraud risks across various products and channels. You will be responsible for analyzing suspicious patterns, conducting thorough investigations, and collaborating with internal and external stakeholders to prevent financial losses. This role demands a sharp analytical mind, excellent problem-solving skills, and a proactive approach to risk management. You will work with cutting-edge tools and methodologies, contributing directly to the security and integrity of our financial systems. This is an exciting opportunity for someone passionate about financial security and eager to make a significant impact within a global banking leader.
Key Responsibilities
- Monitor transactions and accounts for suspicious activity using advanced fraud detection systems and tools.
- Conduct thorough investigations into identified alerts and suspicious activities, gathering evidence and making informed decisions.
- Analyze complex data sets to identify emerging fraud trends, patterns, and vulnerabilities.
- Prepare comprehensive reports on fraud incidents, investigative findings, and recommended actions.
- Collaborate with internal departments (e.g., Compliance, Legal, IT Security) to enhance fraud prevention strategies.
- Communicate effectively with clients and external parties (e.g., law enforcement) when necessary during investigations.
- Contribute to the continuous improvement of fraud detection processes, rules, and technologies.
- Stay updated on industry best practices, regulatory requirements, and new fraud typologies.
Required Skills
- Bachelor's degree in Finance, Economics, Criminology, Data Science, or a related field.
- Minimum of 3 years of experience in fraud detection, risk management, or financial crime prevention.
- Strong analytical skills with the ability to interpret complex data and identify anomalies.
- Proficiency in data analysis tools (e.g., SQL, Excel) and fraud detection software.
- Excellent communication skills, both written and verbal, in English and French.
- Ability to work effectively under pressure and manage multiple investigations simultaneously.
- High level of integrity, attention to detail, and sound judgment.
Preferred Qualifications
- Master's degree or professional certification (e.g., CFE, ACAMS).
- Experience with machine learning models for fraud detection.
- Familiarity with banking products and payment systems.
- Knowledge of relevant European financial regulations (e.g., AML, PSD2).
Perks & Benefits
- Comprehensive health and wellness benefits package.
- Competitive retirement savings plan.
- Opportunities for professional development and career advancement.
- Generous paid time off and flexible work arrangements.
- Employee assistance program.
- Access to a wide range of internal training and learning platforms.
- Subsidized public transport and restaurant vouchers.
- Vibrant and inclusive company culture.
How to Apply
Interested candidates are encouraged to apply by clicking the official application link below. Please ensure your resume and cover letter clearly highlight your relevant experience and qualifications.
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