Internal Fraud Prevention Lead

You will be leading the initiatives for improve the current decentral control framework and build up a centralized prevention setup and ensuring that Danske Bank take lead in fighting financial crime.

Your main tasks will be:

• Create baseline and identify top use case
• Map existing control framework and bring forward suggested improvements
• Develop and progress report roadmaps
• Further refine business case
• Develop and implement effective fraud detection and prevention strategies to mitigate the top internal fraud use cases. This includes but not limited to behavioral and rules-based strategies to more complex analyses involving decision trees, text mining, clustering, and development of deep learning models. Identifying and engaging with key internal stakeholders in both first and second line of defense
• Share best practices with partners, and ensure synergies between our existing external fraud prevention strategies and the internal fraud prevention strategies
• The role is expected to become a management position when you have built up the team

• 5+ years proven experience in fraud field
• Understand the power of data and the associated analytical tools
• Strong stakeholder management skills
• Knowledge how to organize, build up plans and efficiently communicate progress
• Legal knowledge
• Proficient English language required
• Flexibility in communication and presentation
• Experience in banking industry would be an advantage

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 3450 EUR to 5150 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition! Check this out.