being part of a dynamic team of compliance professionals acting on a global mandate to coordinate investigations on external fraud across our organization, as a senior investigator within Rabobank’s Fraud & Corporate Security Team. You will help to bring structure and operational excellence into the investigations processes, lead and/or assist in larger global investigations and deliver input on lessons learned. A responsibility with impact, which you can make a difference in making sure we as a bank ‘do the right thing’
Making a difference
As a Fraud & Corporate Security Investigator you will be expected to undertake a broad array of tasks including (but not limited to):
Investigating cases of external fraud.
Determining scope of investigations, defining next steps, action points, analyzing data, managing governance aspects and preparing investigation plans, reports and remediation steps.
Drafting of clear and concise reports for all levels of management and other stakeholders; preparing of recommendations and decisions to be taken by senior management.
Ensuring compliance with laws, rules and regulations, including on data privacy, confidentiality, Anti Money Laundering and, where relevant OFAC/Sanctions requirements and the reporting of suspicious activities, as well as all Rabobank policies, procedures and guidelines.
Advising on fraud prevention;
Providing anti-fraud training;
Performing product review to identify any vulnerabilities;
Advising on corporate security issues which could affect the managing board;
Interacting with external partners such as law enforcement agencies and banks etc.
With each other
Collaboration is at the heart of everything we do and you will be part of a team of 14 diverse talented and professional colleagues. Our Fraud & Corporate Security Team brings talented people together dedicated to conduct and coordinate complex investigations safeguarding Rabobank’s’ adherence to compliance requirements, rules and regulations. The Financial Economic Crime unit is the global expertise center within Compliance. Its Fraud & Corporate Security Team has a key role in combating and preventing external fraud for the bank and its customers. While conducting investigations, you will cooperate with other departments globally to ensure progress and effective communication with key stakeholders. In this role you will report to the manager of the Fraud & Corporate Security Team, within the Financial Economic Crime unit.
Networking, strategic and analytical thinking, complex problem solving, communication and presentation skills are clearly essential for the role of investigator Fraud & Corporate Security. In addition, it's important that you fulfil the requirements in the checklist below:
University degree, a relevant Master preferred;
At least 6 years of Investigation and Corporate Security experience;
Experience working internationally;
Fluent command of English and Dutch. Multi-lingual skills in addition to Dutch and English are an advantage;
Strong consulting and relationship management skills;
Knowledge or familiarity with relevant Corporate Security/ Travel Safety & Security issues;
Leadership, coaching and team-building skills to strengthen and cultivate relationships;
Ability to negotiate and maintain relationships with multiple ESP’s both nationally and internationally;
Ability to prioritize ongoing and new projects as well as conduct research and gather information;
Ability and flexibility to travel.
Growing a better world together
You'll already be aware that Rabobank is a financial services provider for more than 8.5 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:
As part of a project with Humanitas, we help people who are experiencing financial difficulties in getting their household finances in order.
We make sizeable annual investments in the voluntary sector in the Netherlands. This allows us to support about 1,250 sport and cultural organisations that are a second home to many people.
If you want to make a next step, we would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We will give you the space to innovate and learn. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with Rabobank (on the basis of a 36-hour working week), you can also expect:
a gross monthly salary in function group 11;
a thirteenth month and holiday pay;
an Employee Benefit Budget (10% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash pay-out;
a personal budget that you can spend on activities related to your personal development and career;
flexible working times and location-independent working;
reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance;
a pension scheme, to which your contribution is only 3,5%.
Are you the person we're looking for? Are you ready to join Rabobank as Fraud & Corporate Security Investigator and to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.
Good to know:
Apply via the “Apply now” button. Responses will be handled in accordance with our vacancy management policy.
If you have any questions about the specific details of this position, please contact Gert-Jan Poelman, Manager Fraud & Corporate Security via Gert-Jan.Poelman@rabobank.nl.
Linda van Gogh, Recruiter, would be happy to answer any questions about the application procedure via Linda.van.Gogh@rabobank.nl.
We want to use your talent in the broadest sense and would like to look at your response more broadly than this vacancy. Your profile will be included in the Sourcing Board Compliance. If you object to this, you can indicate this by e-mail at Legal.Compliance@rabobank.nl.
The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.
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