Senior Analyst in Data Science, Card and Payment Fraud Prevention team

Analyst Senior Fraud data science

Application period has expired.

Do you want to be a part of shaping the future of fraud prevention in one of the largest financial institutions in Northern Europe?

Now you have that opportunity – to become part of the Data Science, Card & Payment Fraud Prevention team of the Fraud Management organization. We are looking for two Senior Analysts to join our team comprised of dedicated experts responsible for ensuring an agile, high-performing fraud detection setup across card, account-to-account and mobile payments.

We are responsible for carrying out Danske Bank’s Fraud strategy. Our goal is to create a high-quality customer experience and reduce the impact of fraud.

You will play a key role in securing the bank and our customers against payment fraud daily.

The Data Science, Card & Payment Fraud Prevention team is composed of 12 people located in Vilnius and Copenhagen. We cover multiple distinct areas: cards, lending and account-to-account (payments), including the arguably strongest machine learning unit in Danske Bank.

Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

  • Deliver data-driven insights using good judgment in collaboration with colleagues
  • Ability to ask the tough questions and challenge status quo in order to provide insights into how and where relevant information is stored, thus enabling us to determine potential improvements to how we work with data
  • Collaborate with colleagues to build a holistic understanding of the data landscape across multiple areas
  • Work closely with colleagues from other entities to ensure the implementation of Fraud Strategy

About you:

  • 3+ year experience in analytical or operational role
  • Fluency in data extraction using SQL
  • Willingness and ability to challenge status-quo
  • Ability to adjust based on evidence-based feedback
  • Eagerness develop and learn new skills through continued education
  • Solid English skills are crutial, while speaking at least one of the Nordic languages will be an advantage
  • Can-do attitude and strong collaboration skills
  • Possess an analytical mind set and a fact-based approach
  • Understanding the need of balancing fraud prevention and customer convenience
  • Result-oriented and with a positive mind-set and proactive attitude
  • Knowledge of using fraud monitoring/detection prevention tools a plus

We strongly encourage applications from enthusiastic candidates partially overlapping backgrounds!


Application period has expired.

If you are interested, please send your CV in English no later than 18.08.2021. Confidentiality guaranteed.

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

Please contact if you have any questions: Head of Fraud Analytics & Data Science
Nicholas Anders Clark
Phone number +45 53 84 80 30