Financial Risk Investigator
4 days ago
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, and Google Looker to identify fraud trends and understand fraudulent patterns.
- Develop and implement rules to mitigate fraudulent activities across our platform.
- Analyze escalated cases related to potential misuse of our services.
- Collaborate with data science teams to enhance approaches to identifying and preventing fraudulent activity.
- Work closely with engineering teams to improve internal tools and databases that combat fraud.
- Provide valuable insights to other departments within Trustpilot.
- Present findings to various stakeholders.
- Bachelor's or Master's degree in a field related to Science, Mathematics, or Computer Science.
- Experience working with large datasets.
- Ability to translate complex data into clear reports.
- Proficiency in SQL.
- Motivation to learn and expand technical competencies.
- A flexible work environment.
- A competitive compensation package.
- Holiday entitlement.
- Volunteering days.
- Ongoing learning opportunities.
- A comprehensive health package.
- Paid parental leave.
- A central office location.
- Team social events.
- Employee discounts.
We prioritize connections and foster a culture built on relationships.
-
Risk Management and Compliance Leader
4 days ago
Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full timeRisk Management and Compliance LeaderLundbeck A/S, H seeks a Risk Management and Compliance Leader to lead our global risk management and financial compliance efforts. This individual will ensure secure, efficient, and compliant operations across the organization.About the RoleThis senior manager will oversee controls and processes related to risk...
-
Senior Manager of Financial Operations
4 days ago
Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full timeSenior Manager of Financial OperationsWe are seeking a Senior Manager of Financial Operations to join our team at Lundbeck A/S, H. This individual will be responsible for leading our global risk management and financial compliance efforts, ensuring secure, efficient, and compliant operations.About the JobThe Senior Manager of Financial Operations will...
-
Financial Risk Management Specialist
3 days ago
Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full timeAbout the RoleNovo Nordisk A/S is seeking an experienced Risk & Control Consultant to join our Internal Controls team. As a key member of our team, you will play a pivotal role in modernising the internal control environment across the Novo Nordisk Group.The ideal candidate will have a natural interest in transformation and optimisation of financial business...
-
Advanced Investigation Professional
6 days ago
Copenhagen, Copenhagen, Denmark UNOPS Peace and Security Cluster Full time**About Us**UNOPS Peace and Security Cluster supports the achievement of the Sustainable Development Goals (SDGs) by successfully implementing its partners' peacebuilding, humanitarian and development projects around the world.We help people build better lives and countries achieve peace and sustainable development.The UNOPS family brings together...
-
Financial Risk Manager
4 days ago
Copenhagen, Copenhagen, Denmark Tbwa ChiatDay Inc Full timeGarda Capital Partners is a leading alternative investment firm with over 21 years of experience deploying relative value strategies across fixed income markets for institutional investors.The firm has offices in multiple locations worldwide, serving clients globally.Garda seeks a Risk Analyst to join its team in New York, responsible for monitoring and...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJoin a Newly Established Team in Financial Risk ManagementDanske Bank is seeking an experienced risk professional to lead our newly established team in financial risk management. As the Head of Financial Risk Testing, you will be responsible for implementing and executing an effective 1st LoD controls management framework.The successful candidate will have a...
-
Senior Financial Crimes Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout 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...
-
Audit and Risk Professional
3 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeOur ExpectationsWe are looking for a skilled and motivated individual who is passionate about risk management and auditing. If you have a strong background in finance and economics, and a keen interest in market and liquidity risk management, we encourage you to apply.Key Skills and QualificationsA master's degree in economics, finance, banking, mathematics,...
-
Risk Management Professional
4 days ago
Copenhagen, Copenhagen, Denmark Hs Mittweida Full timeAt Hs Mittweida, we are seeking a highly skilled Credit Risk Analyst to join our team. This is an exciting opportunity for a recent graduate or experienced professional in risk management to take their career to the next level.Company OverviewHs Mittweida is a leading global provider of innovative solutions in the field of risk management. Our team of...
-
Corporate Risk Manager
4 days ago
Copenhagen, Copenhagen, Denmark Cadeler AS Full timeCadeler A/S is a global partner in the offshore wind industry, specializing in wind farm construction and maintenance.Job Description:Evaluate and Enhance Internal Controls: Assess the effectiveness of existing controls, identify gaps, and propose practical solutions to address risks and improve processes.Risk Assessment and Documentation: Conduct risk...
-
Risk Analyst
2 days ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeNordea Pension is committed to providing exceptional financial solutions to its customers. To achieve this, we need talented individuals who can help us navigate the ever-changing financial landscape. As a senior risk analyst, you'll be responsible for developing and implementing risk management strategies that ensure the stability and security of our...
-
Senior Financial Analyst
11 hours ago
Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full timeJob SummaryWe are seeking a highly experienced Senior Financial Analyst to join our team at Novo Nordisk A/S. As a key member of our finance group, you will be responsible for analyzing financial data and developing recommendations to inform business decisions.Your key responsibilities will include:Financial Analysis: Analyze financial data to identify...
-
Senior Risk Professional
4 days ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeNordea Pension is seeking a highly skilled Senior Risk Analyst to join our team and contribute to the development of our risk management system.About this RoleThis is an exciting opportunity to work on a range of projects that will help shape the future of our risk management practices.Key Areas of Focus:Solvency management and risk analysis.Stakeholder...
-
Senior Risk Management Specialist
3 days ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeWelcome to the risk management team of Nordea Pension. We're seeking a seasoned professional to strengthen and develop our risk management system. The ideal candidate will have in-depth knowledge of solvency regulations, including QRT, ORSA, SFCR, and RSR. As a (senior) risk analyst, you'll play a vital role in ensuring robust risk management within Nordea...
-
Copenhagen, Copenhagen, Denmark Nordea Full timeOverviewNordea is a leading financial institution committed to providing innovative banking solutions. We are dedicated to being a partner our customers and society can count on, with a strong focus on compliance and integrity.About the RoleWe are seeking an experienced Chief Business Risk Manager to join our Transaction Banking team. As a key member of our...
-
Chief Financial Strategist
4 days ago
Copenhagen, Copenhagen, Denmark Swedavia AB Full timeWe are seeking a Chief Financial Strategist to drive our financial strategy forward and deliver best-in-class results.Key Responsibilities:Drive Financial Strategy: Lead the annual budgeting process and craft precise financial forecasts to guide our financial future.Partner for Success: Act as a key finance business partner, providing insightful business...
-
Cybersecurity Risk Analyst
1 day ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full timeAt BEC, we are committed to creating a safe and supportive work environment where everyone feels valued and empowered to grow professionally. As an IT Operational Risk Consultant, you will contribute to our mission by identifying and mitigating potential risks to our IT systems and data. Your expertise in IT risk and operational security will enable you to...
-
Financial Analyst
3 days ago
Copenhagen, Copenhagen, Denmark Sovereign Solutions Full timeAbout Us: Sovereign Solutions is a reputable organization in the field of accounting, finance, and administration.Job Overview:We are seeking a skilled and experienced Accountant to join our team.This role is ideal for individuals with strong analytical and problem-solving skills, who can work independently and collaboratively as part of a team.The selected...
-
Data Driven Risk Specialist
3 days ago
Copenhagen, Copenhagen, Denmark Hs Mittweida Full timeWe are seeking a highly skilled Credit Risk Analyst to join our team at Hs Mittweida. This is an exciting opportunity for a recent graduate or experienced professional in risk management to take their career to the next level.Key ResponsibilitiesYour key responsibilities will include:Providing financial analysis of commercial counterpartiesDeveloping and...
-
Head of Financial Operations
4 days ago
Copenhagen, Copenhagen, Denmark Folkekirkens Nødhjælp Full timeJob Description:Folkekirkens Nødhjælp invites applications for an experienced Head of Financial Operations to lead its Syria programme.This is a non-family position based in Ar Raqqa, requiring strong leadership and technical skills to manage financial operations and support services.Key Responsibilities:Financial ManagementOversee the programme's...