Senior Business Analyst for Market Manipulation Fraud

Application period has expired.

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 will:

You will work together with experienced colleagues, to research and analyse investment fraud areas and cases. The purpose is to develop and refine a framework that can detect and prevent future investment fraud of all types.

Your main tasks will be:

• Develop, define and refine the framework in this new fraud area
• Investigate suspicious cases that are received from various sources
• Detect, register and report suspicious investment fraud cases
• Prevent fraudulent investment cases
• Help develop and maintain Danske Banks SOPs for investment fraud
• Support/educate others on how to spot and prevent fraudsters
• Cooperate with Danske Banks AML and other Financial Crime teams

About you:

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

Application period has expired.

If you are interested, please send your CV in English no later than 21.06.2021. Confidentiality guaranteed.

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

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