Senior Business Analyst for Corporate Investment Fraud

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.

Main tasks

• Develop, define and refine the framework in this new fraud area
• 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 & other Financial Crime teams

• 5+ years of experience in similar position
• Hands-on experience with forensics accounting and auditing
• Stock Market Analyst with special interest in analysing fundamentals
• Experience with performing M&A Due Diligences processes, Underwriting or other similar Corporate Finance areas
• Experience analysing complex corporate entity structures
• Strong interpersonal skills – collaborate with people across functions
• Ability to work in fast-paced environment & meet deadlines without sacrificing quality
• Self-motivated, with ability to actively lead and implement ideas
• Proficient English language required

Advantages:

• A legal background, with experience in international corporate white-collar crimes would be an advantage
• Knowledge of any Scandinavian language