Company Description Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to 30 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping its clients reduce the environmental impact of their business. As part of Groupe BPCE, the second largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A2, Fitch Ratings: A+,R&I: A+). Job Description The AFU is an independent function of 2 th line of defense (LoD2) within Natixis' Central Compliance department. Its main mission is to lead the fight against internal and external fraud to protect the bank and its stakeholders (e.g. clients and service providers) from fraud risks. This system is based on various actors of LOD1 (the professions) and LoD2 (risk, legal functions, etc.), notably a network of Anti-Fraud correspondents in France and abroad. As part of this mission, the AFU establishes and updates anti-fraud policies and procedures, participates in the investigation of fraud incidents and coordinates the annual fraud risk mapping exercise. In its role as an advisor to stakeholders, the AFU supports support professions and functions, ensures the adoption of best practices, and establishes training and awareness campaigns for employees. Finally, the AFU carries out the overall monitoring of the risk of fraud as well as internal and external reporting. On a daily basis, your tasks are to: - Drafting and updating anti-fraud policies and procedures; - Ensure good governance and monitoring of the anti-fraud system by facilitating and advising the network of Anti-Fraud correspondents; - Supporting support professions and functions in the implementation of anti-fraud measures or the deployment of new services/products; - Ensure coordination with other LoD2 stakeholders (e.g. operational risk, Technology Risk Management) and the BPCE group; - Carry out anti-fraud training by contributing to the content of e-learning anti-fraud training for Natixis employees and our stakeholders (clients/service providers, etc.) and conducting awareness sessions; - Ensure the coordination of the annual internal and external fraud risk mapping campaign: gross risk level scoring, effectiveness of the risk and net risk control system; - Organize and lead the biannual Natixis Anti-Fraud Oversight Committee; - Carry out internal and external reporting on anti-fraud measures; Ensure coordination and assistance on incidents and investigations of fraud reported to the AFU. You work in an international environment, within a community of experts who place excellence, impact and collective action at the heart of everything they do. #TransformatveFinance This position is based in Paris, with the possibility to work from home. As a Top Employer, we place our employees at the center of our attention. Internal mobility, career development and training programs allow you to grow and flourish throughout your journey. You work in a hybrid, inclusive and collaborative working environment. You also have the opportunity to commit yourself in favor of society and causes that are important to you through our corporate foundation. About the recruitment process You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business sector). Required Skills/Qualifications/Experience About you: If this is your description, you are made to work with us! With a higher education in finance or law, you have 10 years of experience in compliance, risk management or fraud prevention. You master: - Common themes in the fight against internal and external fraud, notably social engineering schemes; - The bank’s professions, activities, and products; - Ideally, the anti-rogue trading measures and recommendations of the 2008 report are called "Lagarde". You have excellent interpersonal skills, a very good ability to listen; you are: - Honest and respectful of confidentiality; - Rigorous and with good analytical skills; - Able to "challenge" stakeholders. You are proficient in English with a C1 level.