Lead Business Analyst in Card Fraud Control

5 hours ago


Copenhagen, Copenhagen, Denmark Danske Bank Group Full time
Transforming Banking Security

Danske Bank Group's 1st Line Fraud Strategy team is dedicated to strengthening the bank's fraud prevention setup globally. Our team of passionate and dedicated fraud fighters located in three countries (Denmark, Norway, and Lithuania) work together to ensure our customers feel safe and supported.

You will be part of a vibrant and inspiring environment consisting of skilled and committed colleagues. Along with other colleagues in the 1st Line Fraud Strategy, we enable the bank to effectively fight fraud and protect its reputation.

The successful candidate will have at least 2 years of experience working within the financial services industry in fraud, compliance, risk management functions, or the cards and payments area. They will be able to communicate complex information in a simple and engaging way, lead others, and possess great project management skills.

We are seeking a self-motivated individual with the ability to actively lead and implement ideas. The ideal candidate will have a proactive, result-oriented, and adaptive mindset with great organizational skills. Solid knowledge of banking fraud risk types, exposure assessment, regulation, or mitigation strategies is desirable.

About this Role:

  • Work with large-scale projects to strengthen card and payment fraud prevention and controls
  • Actively collaborate with stakeholders such as IT and the Business
  • Manage stakeholders across various seniority levels and functions
  • Collaborate with colleagues to translate all critical fraud expertise into well-founded, clear, and concise recommendations
  • Evaluate existing Fraud controls and identify areas for improvement
  • Provide actionable recommendations leveraging your consulting 'toolbox', financial services know-how, and business insights
  • Gather and analyze information, formulate and test hypotheses, and develop and communicate recommendations for senior decision-makers

About Us:

We offer a dynamic and inclusive work environment, professional growth opportunities, and a competitive salary range from 3440 EUR to 5160 EUR gross. Our employee benefits package includes health and wellbeing support, hybrid working conditions, additional days of leave, and a monetary compensation package.



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