Company Michael Page   Read our profile
Description: Michael Page est l'un des leaders mondiaux du conseil en recrutement spécialisé et est présent au Royaume-Uni, en Europe Continentale, en Asie-Pacifique, en Amérique du Nord et du Sud et en Afrique. Le Groupe compte 138 bureaux dans 32 pays.
Au Luxembourg, le groupe offre aux entreprises des solutions pour se doter des meilleurs talents et intervient dans le cadre de contrats à durée indéterminée.

Michael Page is one of the world's leading specialised recruitment consultancies, present in the United Kingdom, Continental Europe, Asia-Pacific, North and South Americas and Africa.

The Group operates through 138 offices in 32 countries. In Luxembourg, the group offers to the companies solutions to obtain the best talents and intervenes within the framework of permanent contracts.
Contact Ressources Humaines Finance
Address: 2-4, Rue Beck L - 1222 Luxembourg, Luxembourg  
Tel: +352 27 20 42 1
Fax: +352 27 20 42 42
Fraud Analyst - Startup (M/F)

Position of Fraud Investigator to identify and analyze any suspicious transactions.

Client Details

Our client is a startup offering innovative and digital solutions to retail clients. The startup belongs to a major international group.


Joining a dynamic and young team of professionals, you will work closely with the Head of Risk. Your main responsibilities will include:

  • Perform daily check of transactions in order to identify suspicious operations
  • Flag the suspicious accounts and investigate transactions
  • Perform KYC analysis for customers and partners
  • Collaborate closely with other departments


Your profile:

  • University diploma in finance, economics or equivalent
  • First relevant experience in fraud analysis in Luxembourg
  • Fluency in English is mandatory. German is an asset
  • Good communication skills
  • Team-player

Job Offer

Challenging position in an innovative and fast growing company. International working environment

Location   Luxembourg, Luxembourg
Payment Not Specified
Category Financial Services
Terms Permanent, Full-time
Last updated 19/05/2017
Contact Ressources Humaines Finance

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