Senior Fraud Specialist

About the job

Our Financial Crime Prevention department is seeking a new Senior Fraud Specialist to join our Fraud team, where we investigate potential cases of fraud against both our clients and the company, including account takeovers, brand abuse, forged documents, and many other fraudulent activities. As fraudsters continually evolve their tactics, this role presents exciting challenges and opportunities for ongoing learning.

Responsibilities

Our Fraud team is dedicated to detecting and preventing various forms of fraud. As our new colleague, you will:

• monitor the development in external fraud cases reported
• take the lead on investigating complex cases and collaborate with relevant teams in the bank on resolving cases.
• be a sparring partner for colleagues that may have observed suspicious fraudulent activity or have questions to cases or preventative controls.
• document case investigations and prepare internal and external reporting required.
• identify areas with possibilities for strengthening preventative measures in the bank’s defense towards fraud.

Your profile

We are looking for a candidate with at least years of experience from handling and investigating external fraud cases, as well as case documentation and reporting. Having deep domain expertise within external fraud, with extensive knowledge of identity and payment fraud methods, fraud operations, as well as preventative tools and processes, will be a strong advantage to succeed in this role.

You have passion and drive to fight fraud and protect clients, the business and the ecosystem from criminal activity. Highly organized and process driven, with a focus on operational excellence and client centricity.

Experience with other areas of financial crime such as AML/CFT and KYC is an advantage, but not a requirement.

You are eager to explore new aspects of banking and continuously expand your knowledge. Confident in making responsible decisions independently, you are ready to take on challenges and thrive under pressure. Your proactive and self-driven attitude enables you to deliver results efficiently.

In addition, you demonstrate strong problem-solving skills and the ability to work effectively in demanding situations. You are comfortable working independently while maintaining a focus on achieving goals. Finally, you have a sound understanding of MS Office, which supports your ability to perform tasks with precision and professionalism.

What we offer

We believe that collaboration has the best conditions when it is possible to meet face to face in the office. Therefore, your primary place of work will be in our headquarters in Hellerup (at least four days a week). To create the best environment for this, Saxo’s headquarters offer modern office facilities, including a company lunch scheme, as well as an included Friday bar, and many other perks.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

How to apply

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!