Fraudsters are constantly looking for new ways of defrauding customers and therefore we need a solid and multifaceted fraud defence in place. You will join our Anti-Fraud Theme, where we deploy solutions to fight financial crime.
The Fraud Foundation squad is part of the larger Monitoring & Screening Tribe, which is accountable for enabling real-time screening and retrospective monitoring of transactions and trade flows. We support the entire Group and play a central role in Danske Bank’s financial crime prevention efforts within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation and Fraud prevention.
In a world where more and more transactions happen instantly, we need to rely on data and technologies like Machine learning and artificial intelligence to identify fraud attempts – before our customers realise; they have been defrauded or scammed.
