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Business Analyst for Fraud Screening

Application period has expired.

Do you want to make a real difference – for Danske Bank, our customers, and society in general? And are you enthusiastic about fighting financial crime?

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 team member for our Fraud Screening squad to deliver state of the art fraud prevention solutions. Fraud Screening is responsible for the current payment screening engine and you will have an important role in lifting the engine to the cloud based P27 platform.

This is your opportunity to join us in shaping the future defense against financial crime by preventing, detecting, and mitigating fraudulent activities.

You will:

  • Utilize your professional stakeholder management skills to secure the necessary alignment on requirements and outcomes
  • Initiate and perform analysis, translating business requirements into crystal clear, detailed, end-to-end functional requirements for development
  • Evaluate business requirements from a customer/user/stakeholder/system sustainability and commercial angle
  • Identify underlying business needs and risks to be addressed, challenge and improve existing practices
  • Collect and document knowledge, and update existing service documentation
  • Recommend solutions based on a deep end-to-end understanding of relevant business processes, plan and perform quality assurance (User-Acceptance and Regression testing) of developed features
  • Connect the dots, see the bigger picture on opportunities and knowledge available to utilize across the organization
  • Ensure close collaboration with Team members, contributing to a positive team spirit and high engagement

About you:

  • 3+ years of experience as a Business Analyst, with a solid understanding of business & functional analysis, methodologies and techniques and their practical application
  • Analytical thinking, problem-solving and facilitation skills with the ability to collect, organize, diagram, evaluate and present information
  • Understanding how to balance focus on details with the wider context of a project
  • Enthusiastic about knowledge sharing and continuous learning
  • Agile Mindset – being open-minded, asking questions and adapting to changing tasks priorities and environment
  • Ownership and delivery-quality-oriented mindset
  • Be exploratory when looking for creative solutions and have a proactive and collaborative approach to ensure timely deliveries
  • Professional communication skills and upper-intermediate level of English

Nice to have:

  • Understanding of Fraud or other FinCrime prevention-related areas
  • Knowledge of the payments or cards area and understanding of database structures
  • Experience/interest in SQL and testing as well as working with Jira, Confluence

If you are interested in fighting against Financial Crime, let us join the forces!

Sophie Sonn Poulsen, Chapter Lead

Application period has expired.

If you are interested, please send your CV in English no later than 27.03.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.

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