Senior Business Analyst in 1st Line Card Fraud Strategy

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Do you want to be part of the growing team that is focused on enhancing the card fraud prevention setup globally? Are you ready to take a leading role in shaping the future of card fraud prevention while driving our drive to deliver best-in-class fraud prevention and a distinctive customer experience?

Then join us and become part of our Card Fraud Strategy team, which consists of 4 motivated and dedicated fraud fighters located in three different countries (Denmark, Norway, and Lithuania). We are responsible for the overall control framework and drive the improvement agenda within the card fraud area.

You will be part of an inspiring environment consisting of skilled and committed colleagues. Along with other colleagues in the 1st Line Fraud Strategy, we enable the bank to effectively fight fraud and ensure that our customers feel safe and supported.

We focus on well-being, as well as keeping up the team spirit and creating a positive, supportive atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is required at least 3 days per week, to let us stay connected and integrated!

This role does not include a relocation allowance for candidates who are not based in Lithuania.

Depending on your skills, knowledge, and experience, you may be offered different seniority of the role.

You will:

Participate in large-scale projects to enhance the bank’s card fraud prevention capabilities and controls
Manage, collaborate with and challenge internal and external stakeholders across various seniority levels and functions
Identify and drive projects to improve fraud prevention controls and customer experience, and ensure we comply with regulations and industry standards
Maintain a holistic perspective on fraud controls, encompassing all domains and prevention mechanisms
Set priorities, take ownership, and drive tasks through to an effective resolution
Use your card fraud expertise, card domain knowledge and drive to support our journey towards becoming best-in-class in card fraud prevention and customer experience

About you:

3+ years of analytical or project management experience working within the financial services industry in fraud, compliance, risk management functions, or the cards and payments area
Ability to communicate complex information in a simple and engaging way
Great project management and upper-intermediate English skills (both written and spoken)
Self-motivated, with the ability to effectively lead and implement ideas
Proactive, result-oriented, and flexible mindset with great organizational skills
Solid knowledge of banking fraud risk types, card and card fraud domain, regulation, or mitigation strategies (would be considered as a beneficial asset)

We offer:

Monthly salary range from 3600 EUR to 5400 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:

Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.