Do you want to play a vital part in fighting financial crime in Danske Bank? We are looking for a Senior Operational Advisor for our application/lending fraud department.
You will be joining Danske Banks Global Fraud Management. Our purpose is to detect and prevent fraudulent loan applications by utilizing data, having intelligent systems, in-depth analysis and ambitious people. Together we enable stakeholders around the bank to take the right decisions, so the bank can effectively fight and prevent fraud, to ensure a great customer experience and become thought leaders. Fraud has very high strategic priority in Danske Bank.
The Fraud Management team consist of 100+ highly engaged colleagues with very diverse backgrounds. This is also, what characterize the working environment, where knowledge sharing and collaboration is key to our success. Working closely together with others in the bank, and having high standards is crucial for our department.
We are located in Høje Taastrup, Sweden, Finland, Norway and Lithuania – You will be part of a professional, Nordic environment with strong focus on performance and room to learn.
You will work together with experienced colleagues, investigating fraudulent loan applications for all products and markets.
Your main tasks will be:
• Investigate fraudulent loan application that are received from a variety of business units
• Detect, register and report loans based on early defaults
• Prevent fraudulent loan applications before they are disbursed
• Report fraudsters to the police
• Assist in fine-tuning Danske Banks machine learning setup-up for preventing fraudulent loan applications
• Maintain and update Danske Banks Standard Operating Procedures for fraudulent loan applications
• Advice business units on how to spot and prevent fraudsters
• Investigating cases and communicating directly with the loan applicant when risk of fraudulent loan applications
• Cooperating with Danske Banks AML team
