11 дней назад
Fraud Specialist (Danish & Swedish Speaking)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Specialist (Danish & Swedish Speaking) (Fintech): Monitoring and analysing transactions, investigating fraud cases, and strengthening fraud detection capabilities with an accent on suspicious activity analysis, financial crime typologies, and customer protection. Focus on identifying emerging fraud patterns, resolving cases end-to-end, and balancing security with a strong customer experience.
Location: Copenhagen, Denmark; four days in the office
Company
is a fully licensed Nordic digital bank building cloud-native, real-time financial services with AI at the core.
What you will do
- Monitor and analyse transactions to identify and act on suspicious activity.
- Investigate, document, and resolve fraud cases end-to-end.
- Collaborate across to share insights and strengthen fraud detection capabilities.
- Track emerging fraud trends and financial crime typologies and apply the findings in daily work.
- Balance fraud protection with a smooth customer experience.
Requirements
- Some experience with fraud, financial crime, or a related field through work, studies, or strong subject-matter interest.
- Analytical mindset with strong pattern and anomaly recognition.
- Clear, structured written and verbal communication skills.
- Comfort working in a fast-moving environment with changing priorities.
- Fluency in Danish or Swedish and English, spoken and written, is required.
Culture & Benefits
- Four days per week in the Copenhagen office with an in-person, collaborative working style.
- State-of-the-art computer, monitor, mouse, and keyboard.
- Pension and health insurance.
- Enhanced parental leave.
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