Senior Business Analyst in 1st line Fraud Strategy

Application period has expired.

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 locations (Denmark, Norway, and Lithuania). We are responsible for the overall control framework and drive the improvement agendawithin 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.

"Be yourself. We like it that way."

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

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, Team Leader of 1st Line Card & Payment Fraud Strategy LT

Application period has expired.

If you are interested, please send your CV in English no later than 07.06.2023. Confidentiality guaranteed.

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