Financial Crime and Fraud Analyst Career Opportunity

Company OverviewSAS is a leader in data, AI, and anti-financial crime solutions. Our software and services inspire customers worldwide to fight fraud and money laundering.We're a debt-free organization on our path to IPO-readiness, with a dynamic and fulfilling internship program that offers flexibility and a world-class employee experience.

Job DescriptionWe're looking for a talented individual to join our Northern European Customer-Facing Fraud Team as a Financial Crime Analyst Intern. In this role, you'll work closely with clients to advise and design automated fraud detection and Anti-Money Laundering systems. Main ResponsibilitiesDesign and deliver data-driven fraud and compliance...

Nordic Speaking Anti-Financial Crime Unit AgentPatrique Mercier Recruitment ES is proud to present an exciting opportunity for a skilled Nordic language expert to join our team in Greece. In this critical role, you will play a pivotal part in combating financial crime by leveraging your linguistic expertise and analytical abilities to identify and...

About the Role:We are seeking a seasoned professional to lead our Financial Crime Risk Assessments team.The successful candidate will have a proven track record of identifying and mitigating Financial Crime risks and possess excellent analytical and communication skills.The role offers a unique opportunity to develop your skills and expertise in strategic...

The Fraud Department at Danske Bank Group has made a significant impact since 2014, preventing fraud activities valued at over 71 million euros. As a Business Analyst in 1st Line Fraud Strategy, you will be part of a growing team that contributes to strengthening the fraud prevention setup globally.You will work in a vibrant and inspiring environment...

Transforming Banking SecurityDanske 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...

Job DescriptionAt 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...

Job DescriptionWe are seeking a highly motivated and analytical Lead Financial Business Analyst to join our team at NKT A/S. The successful candidate will play a vital role in supporting the financial operations of our Plant in Warszowice, Poland.About the Role:As a Finance Controller, you will be responsible for providing accurate and timely financial...

As a Commercial Business Analyst at Saxo Bank, you will be part of the Reporting & Referrals team responsible for commercial product management and client experiences in reporting, referrals, and social sharing.The team defines user experience and product roadmap within these areas, servicing clients globally across multiple supported platforms and...

Enhance Business Acumen with Data-Driven InsightsAre you skilled at uncovering hidden patterns in complex financial data? Do you possess a solid foundation in coding, financial analysis, and performance management? If you're eager to make a significant impact on business strategy early in your career, consider joining Danske Bank as a Strategic Financial...

Company OverviewFalck Danmark A/S is a leading provider of emergency services and disaster response solutions in Denmark.Job DescriptionThe Senior Financial Analyst will play a key role in supporting the Business Finance Global Functions team by providing financial analysis and insights to inform business decisions.Responsibilities:Develop and maintain...

About UsDanske Bank is a leading Nordic financial institution with a rich history spanning over 150 years. We have been supporting people and businesses in realizing their potential, fostering a culture of teamwork, empowerment, and openness.Role OverviewWe are seeking a highly motivated Business Analyst to join our Performance Management & Projects team. As...

Regulatory Compliance Specialist - Financial CrimeSaxo Group is seeking a highly experienced Regulatory Compliance Specialist to lead our efforts in preventing financial crime and ensuring regulatory compliance worldwide.The successful candidate will have expertise in reviewing and maintaining clear policies and procedures for digital onboarding and ongoing...

About the OpportunityWe are seeking a highly skilled Senior Financial Planning Business Analyst to join our team in Copenhagen.This is an exciting career opportunity in an international, challenging business setting known for diversity and a high-paced environment.As a Senior Financial Planning Business Analyst, you will be responsible for creating valuable...

Job Overview:We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute...

Join Our TeamMaersk Group - A.P. Møller Mærsk is seeking a highly skilled Senior Financial Planning Business Analyst to join our team.This is an exciting career opportunity in an international, challenging business setting known for diversity and a high-paced environment.As a Senior Financial Planning Business Analyst, you will be responsible for creating...

We are seeking a highly skilled Senior Financial Analyst - Reporting Specialist to join our team. As a key member of our Reporting & Referrals team, you will play a vital role in expanding our commercial product management and client experiences.The ideal candidate will have over three years of experience in commercial and business analyses within the...

Unlock the potential of data-driven insights as a Financial Planning Analyst at JACOBS DOUWE EGBERTS. In this pivotal role, you will collaborate with senior leaders to drive strategic decisions, leveraging your expertise in PowerBI and Excel to deliver impactful results.Job DescriptionDevelop and maintain comprehensive financial models using PowerBI,...

Company OverviewCopenhagen Infrastructure Partners (CIP) is a global leader in renewable energy infrastructure investments. The Finance team in Copenhagen drives the company's financial performance and ensures statutory compliance.The TeamThe Management Finance team consists of 15 professionals, divided into two sub-teams: Accounting and Reporting. They...

At Trustpilot, we strive to be the ultimate symbol of trust, connecting consumers and businesses worldwide.Fraudulent activity is a constant threat to our platform's integrity. As Fraud Detection Analyst, you will employ data analysis and rule writing skills to detect and prevent malicious behavior.About this Role:Utilize expertise in SQL, Google BigQuery,...