Fraud Prevention Expert in Payment Card Strategy

2 days ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time
Senior Business Analyst Opportunity

We are seeking a seasoned professional to join our Cards and Payments Fraud Strategy team.

About the Role

The ideal candidate will have a strong background in fraud prevention and control, with excellent analytical and problem-solving skills.

Key Responsibilities:

  • Lead large-scale projects to enhance card and payment fraud prevention and controls
  • Collaborate with IT and business stakeholders to identify areas for improvement
  • Manage multiple priorities, take ownership, and drive tasks to successful completion
  • Evaluate existing Fraud controls and provide actionable recommendations
  • Gather and analyze information, develop and communicate recommendations to senior decision-makers
About You

We are looking for a professional with at least 2 years of experience in the financial services industry, specifically in fraud, compliance, risk management, or cards and payments.

You should possess excellent communication skills, be able to lead others, and have great project management skills. Self-motivation, a proactive mindset, and adaptability are essential qualities for this role.

A solid understanding of banking fraud risk types, exposure assessment, regulation, or mitigation strategies is desirable. Knowledge of identity security and authentication solutions is also a plus.

What We Offer

A competitive monthly salary range based on your competencies relevant for the job.

In addition, you will receive an employee benefits package including:

  • Growth opportunities: e-learnings, numerous development programs; internal mobility opportunities.
  • Health & Well-being: diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist compensation; silence and sleep zones at the workplace; game rooms.
  • Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern workplace developed with anthropologist for the best employee experience.
  • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
  • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution


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