Would you like to become part of a team focused on fighting financial crime? Do you want to play a vital part in an exciting journey in the Bank to fight financial crime? Do you want to join a team of skilled colleagues where you can truly make an impact for Danske Bank and society by preventing investment fraud in Denmark and internationally? Then we have just the right position for you!
You will join the Investment and Securities Fraud team in 1st Line Financial Crime, responsible for a significant amount of investment assets under management on the buy-side and major investment banking transactions on the sell-side. Our team consists of both Investment and Securities professionals and technical experts, along with colleagues from multiple nationalities and cultural backgrounds.
Prevention of Investment Fraud is a key strategic priority for Danske Bank, and we are making investments to become an industry leader. Therefore, our team has a very ambitious agenda. We aim to stop the next Enron accounting fraud, Bernie Madoff Ponzi scheme, or Wirecard hustle.
In this newly established role, you contribute to identifying investment and securities fraud risks and ensuring that these risks are mitigated. We aim to protect Danske Bank and our customers from the most intelligent white-collar criminals around the globe. We will do this by utilising data, having innovative systems, in-depth analysis, having a flair for crunching numbers, looking for suspicious patterns and behaviours in corporate entities, funds, etc., and being enthusiastic with a high degree of expertise. Together, we empower stakeholders around the bank to make informed decisions so the bank can effectively fight and prevent fraud while also ensuring a great customer experience and a safer society.
Depending on your experience and knowledge, we may offer you a different seniority of the role, so please note that professionals with extensive experience are encouraged to apply, as additional expertise may qualify for a higher position.