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Senior Business Analyst in 1st Line Fraud Strategy

Did you know that our Fraud Department has prevented fraud activities for our bank, clients, and society valued at over 71 million euros since 2014? Do you want to be part of the growing team that is proactively working towards strengthening the fraud prevention setup globally?

Then join us and become part of our Cards and Payments Fraud Strategy team, which consists of 6 passionate 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 Fraud area.

You will be part of a vibrant and 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.

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

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

"Uniqueness is powerful – we welcome everyone in Danske Bank."

You will:

  • Work with large-scale projects to strengthen card and payment fraud prevention and controls
  • Actively collaborate with stakeholders such as IT and the Business
  • Manage stakeholders across various seniority levels and functions
  • Collaborate with colleagues to translate all critical fraud expertise into well-founded, clear, and concise recommendations
  • Set priorities, actively take ownership, and drive tasks through to a successful conclusion
  • Evaluate existing Fraud controls and identify areas for improvement
  • Provide actionable recommendations leveraging your consulting “toolbox”, financial services know-how, and business insights
  • Gather and analyze information, formulate and test hypotheses, and develop and communicate recommendations for senior decision-makers

About you:

  • At least 2 years of 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 and lead others
  • Great project management and advanced English skills
  • Self-motivated, with the ability to actively lead and implement ideas
  • Proactive, result-oriented, and adaptive mindset with great organizational skills
  • Ability to work with stakeholders at all levels of seniority
  • Solid knowledge of banking fraud risk types, exposure assessment, regulation, or mitigation strategies is desirable
  • Knowledge of identity security and authentication solutions is desirable

We offer:

Monthly salary range from 3440 EUR to 5160 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: 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.

Canteen services and free fruits

24/7 gym services and group trainings

Additional health insurance package

Third pillar pension fund

See all the benefits HERE.

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Mindaugas Kutkaitis, Leading Card and Payment Fraud Strategy at Danske Bank

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Send your CV

If you are interested, please send your CV in English no later than 25.06.2024. Confidentiality guaranteed.

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