Chief Fraud Prevention Specialist

5 hours ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time
Job Description

At Danske Bank, we are committed to transforming into a better bank for our customers, employees, and the societies around us. Our Fraud Department has made significant contributions to preventing fraud activities valued at over 71 million euros since 2014.

We are seeking an experienced Senior Business Analyst in 1st Line Fraud Strategy to join our Cards and Payments Fraud Strategy team. This team consists of passionate and dedicated fraud fighters located in three countries (Denmark, Norway, and Lithuania). We are responsible for driving the improvement agenda within the Fraud area and enabling the bank to effectively fight fraud.

As a Senior Business Analyst, you will be part of a vibrant environment consisting of skilled and committed colleagues. You will work with large-scale projects to strengthen card and payment fraud prevention and controls, actively collaborate with stakeholders, manage stakeholders across various seniority levels, and provide actionable recommendations leveraging your consulting skills.

Key responsibilities include:

  • Managing complex fraud-related projects from start to finish
  • Collaborating with stakeholders to identify areas for improvement and implementing changes
  • Providing expert advice on fraud risk management and mitigation strategies

Qualifications and requirements:

  • Minimum 2 years of experience in fraud, compliance, risk management functions, or the cards and payments area
  • Excellent communication and project management skills
  • Self-motivated and proactive mindset with great organizational skills

Benefits:

  • Competitive monthly salary range
  • Growth opportunities: professional development programs, e-learnings, and numerous internal mobility opportunities
  • Health & Well-being package: inclusive work environment, health insurance, mental well-being practices, and partial psychologist counselling compensation
  • Hybrid working conditions: Work from home up to two days a week and additional home office budget
  • Additional days of leave for rest, health, volunteering, exams, and other important activities

About Us:

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. Join us on our journey to transform Danske Bank into a better bank for everyone.



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