Senior Business Analyst for Market Manipulation Fraud

Do you want to play a vital part in fighting the growing problem of international financial crime?

Then we are looking for Senior staff for our Investment Fraud Department!

Together we enable stakeholders around the bank to make the right decisions, so the bank can effectively fight and prevent fraud, to ensure a great customer experience and become thought leaders. Fraud has a strategic priority in Danske Bank.

The Fraud Management team consist of approximately 90 highly engaged colleagues located in all Nordic countries and Lithuania with very diverse backgrounds. This is also, what characterize the working environment, where knowledge sharing and collaboration is key to our success. Working closely together with others in the bank and having high standards is crucial for our department.

You have an analytical mindset and an entrepreneurial start-up spirit.
On one hand, a flair for working with numbers and at the same time confident talking with colleagues and customers in order to investigate fraudsters. You must be curious by nature and eager to develop, come up with new ideas, innovate and learn.

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

• 5+ years of experience in trading floor or similar
• Higher degree in Finance, Economics, Mathematics or similar
• Understanding of Financial Markets, asset trading and Economics
• Understand basic assets types, deviates and structured products
• Some hands-on experience as e.g. a broker, trader or analyst
• Interest and understanding of ethical trading, algo-trading and HFT
• Be familiar with subjects like Spoofing, Wash Trades, Pools, etc.
• Strong interpersonal skills – collaborate with people across functions
• Ability to work in a 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