Investigator for Lending Fraud

Application period has expired.

Do you want to play a vital part in fighting financial crime in Danske Bank? We are looking for a Senior Investigator for our Lending Fraud Department.

You will be joining Danske Banks Fraud Management. Our purpose is detect and prevent fraudulent loan applications by utilizing data, having intelligent systems, in-depth analysis and ambitious people. Together we enable stakeholders around the bank to take the right decisions, so the bank can effectively fight and prevent fraud, to ensure a great customer experience and become thought leaders. Fraud has very high strategic priority in Danske Bank.

You will:

You will work together with experienced colleagues, investigating fraudulent loan applications for all products and markets.

Your main tasks will be:

• Investigate suspicious/fraudulent loan applications that are received from a variety of business units
• Detect, register and report suspicious loan applications
• Prevent fraudulent loan applications before they are disbursed
• Report fraudsters to the police
• Maintain and update Danske Banks Standard Operating Procedures for lending fraud
• Support and educate advisors with knowledge how to spot and prevent fraudsters
• Cooperate with Danske Banks AML team

About you:

You have an analytical mind-set, flair for working with numbers and at the same time confident talking with colleagues and customers in order to investigate fraudsters. It will be an advantage for this role that you are curious by nature and eager to develop and learn.

The entry point to the position can vary and could be as listed below:

• Experience in the banking/financial industry
• Experience in the fraud risk discipline in Credit Cards or other Consumer Banking products
• Experience from an operational role, dealing with customers
• Experience from a role within the police
• Strong interpersonal skills – collaborate with people across functions
• Ability to work in fast-paced environment and meet deadlines without sacrificing quality
• Self-motivated, with ability to actively lead and implement ideas
• Proficient English language required, any Scandinavian language is a plus

Application period has expired.

If you are interested, please send your CV in English no later than 16.11.2020. Confidentiality guaranteed.

Your title in job contract will be Analyst - Statistical.

You will join my team, please contact if you have any questions.
Janus Niclasen
Phone number +45 29 29 22 34