Experienced Business Analyst for Investment and Securities Fraud Team

financialcrime investmentfraud fraudprevention corporatefinance

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.

"We celebrate multiple approaches and points of view. We believe diversity drives innovation."

You will:

  • Help us map out the uncharted territories of Investment and Securities Fraud and identify investment fraud risks across the Danske Bank Group
  • Contribute as a subject-matter expert (SME) to fraud risk assessments of various investment products, process reviews, coming up with recommendations, etc.
  • Develop, define, and refine frameworks (e.g., Due Diligence) for different investment areas that could be subject to fraud
  • Investigate suspicious cases that are received from various sources, e.g., stakeholders, media, etc., and prevent fraudulent cases, for instance, through risk awareness and recommendations for mitigating actions
  • Support other team members with SME knowledge on the development of automatic corporate and investment fraud detection tools
  • Support and educate stakeholders and business areas on various topics related to corporate and investment fraud
  • Build cross-domain collaboration with other stakeholders and fraud domains to strengthen the bank’s cross-cutting fraud prevention, detection, and controls

About you:

  • At least 3 years of experience in financial crime prevention or fraud risk, such as trading, investment banking or corporate finance, stock market analyst, etc.
  • A relevant educational background, for example, within finance, accounting/auditing, corporate law, and risk management
  • Good knowledge of financial markets, instruments, asset management, investment banking, and corporate finance
  • Hand-on experience with forensic accounting and auditing could be highly relevant
  • It is essential that you bring a solid analytical, innovative, and curious mindset, financial crime and fraud risk management competencies, as well as solid interpersonal and communication skills
  • Self-motivation, with the ability and curiosity to learn new things and implement new ideas since Investment Fraud is a relatively new area in the bank
  • Ability to work in a growing environment and meet deadlines without compromising on quality
  • Upper-Intermediate in spoken as well as written English is required

We offer:

Monthly salary range from 3360 EUR to 5040 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus 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.

Additional days of vacation

24/7 gym services and group trainings

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

You will become a part of a journey to build an even more collaborative, innovative, and engaging culture while living up to Danske Bank’s values of ‘Team-up’, ‘Own it', and ‘Be open’. You will join an inclusive culture where we empower all employees in Financial Crime to take ownership of how we work and how we evolve. Our leaders are responsible for inspiring their employees to succeed and grow personally and professionally. If you can see yourself thriving in a fun, motivated, diverse, business-aware, and outcome-centric Financial Crime department, now is the time to join! Interested? Please contact me via LinkedIn if you have any questions.

Hadis Khonsary Atighi, Head of Investment Fraud & Fraud Special Investigation

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 08.12.2023. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business, Senior.