Are you enthusiastic about resisting financial crime? Not afraid of facing new opportunities and venturing out into new area? Willing to share your expertise and eager to learn more? Have an interest in improving user experience and delivering value?
In Monitoring & Screening Tribe, we support the entire Group and play a central role in Danske Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and execution of the Anti-bribery and Tax Evasion policies. We are approx. 200 engaged colleagues located in 5 different countries.
We are looking for a proactive and creative team member for our Fraud Investigations Squad. Fraud Investigations is responsible for building and continuous improvement of the new cloud-based Case Management System, which enables teams to scale their investigations by collecting all the details required for investigation in one place – making it easy to analyze, share insights, track the status of each case, attach necessary documentation, and communicate.
By joining Fraud Investigations, you will contribute to the automation and simplification of investigations processes, standardization of the case flow cycle across different fraud areas and support effective case handling by supplying data in a user-friendly overview.