Business Intelligence Analyst in Anti-Fraud

3 days ago


Copenhagen, Copenhagen, Denmark Danske Bank Group Full time

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 consisting of skilled and committed colleagues who are passionate about fighting fraud and ensuring customer safety. Along with other colleagues in the 1st Line Fraud Strategy, we enable the bank to effectively fight fraud and ensure that our customers feel safe and supported.

About the Role:
  • Develop and implement large-scale projects to strengthen card and payment fraud prevention and controls
  • Collaborate with stakeholders such as IT and the Business to develop effective anti-fraud strategies
  • Manage stakeholders across various seniority levels and functions to drive project success
  • Evaluate existing Fraud controls and identify areas for improvement to enhance the bank's overall security posture

We prioritize well-being and creating a positive, nurturing atmosphere in the office. While work from home is allowed, physical presence in the office is expected at least 3 days per week to foster collaboration and integration.

Key Skills and Qualifications:
  • Strong analytical and problem-solving skills
  • Ability to communicate complex ideas clearly and concisely
  • Experience in fraud prevention or related field
  • Strong project management skills


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