Fraud Specialist (Fintech)

TL;DR

Fraud Specialist (Fintech): Monitoring and analyzing transactions to identify suspicious activity and resolve fraud cases with an accent on financial crime typologies and risk mitigation. Focus on balancing security with customer experience and strengthening fraud detection capabilities.

Location: Must be based in Copenhagen, Denmark (4 days in the office)

Company

hirify.global is a Nordic challenger bank building the future of financial life with AI at the core.

What you will do

• Monitor and analyze transactions to identify and act on suspicious activity.
• Handle fraud cases end-to-end, including investigation, documentation, and resolution.
• Collaborate with cross-functional teams to share insights and enhance fraud detection capabilities.
• Stay current with emerging fraud trends and financial crime typologies.
• Optimize the balance between robust security and a seamless customer experience.

Requirements

• Experience with fraud, financial crime, or a related field.
• Analytical mindset with the ability to identify patterns and anomalies.
• Structured communication skills for explaining complex situations clearly.
• Ability to work effectively in a fast-moving environment with shifting priorities.
• Fluency in Danish and English (spoken and written).

Culture & Benefits

• Hybrid work model with 4 days in the office to foster team collaboration.
• State-of-the-art equipment (latest computers and peripherals).
• Comprehensive benefits package including pension and health insurance.
• Enhanced parental leave.