Senior Business Analyst - External engagement Framework for Fraud Prevention

Do you want to play a critical role in fighting financial crime in Danske Bank? And will you ensure a forward leaning framework across our markets to positively influence the cross-sector fight against fraud? Then apply for our role as senior business analyst!

Then join us and become part of our Group Fraud Strategy prevention function. We are responsible for Danske Bank Fraud prevention programme, by driving overall controls framework and the improvement agenda across Danske Bank.

You will be part of a vibrant and inspiring environment consisting of skilled and committed colleagues. Along with other colleagues in Fraud teams, we enable the bank to detect and prevent fraud – to ensure that the bank & customers feel safe and supported.

“Your responsibility will be to understand our current external collaboration setups, strengthen the governance and ensure we continue to be a proactive participant where we can create value. As such this is a great opportunity to influence a topic where we must stand together as society to combat the criminals. The role is new, and you will have possibility to co-shape it.” 

You will join a global team with other responsibilities within fraud value chain and you will be located in Copenhagen Denmark.

Collaborate across the bank

In this role, you will provide proactive measures derived from our Fraud strategy, significantly enhancing the protection of our customers and the bank against fraudulent activities. You will engage in ongoing collaboration with our delegates in external forums, utilizing their insights to enhance our operational efficiency and effectiveness. Furthermore, you will spend your time on:

"Addressing strategic challenges and exploring new avenues of collaboration while fortifying our defences against fraud - these are the pillars of our strategic endeavour to transform, protect, and innovate for a more prosperous future."

Strong at communicating and stakeholder management

To be a success, you have solid skills in stakeholder management, ensuring all voices are heard and considered. Your consistent assurance in interactions with stakeholders of various positions and experiences cultivates an atmosphere of shared respect and comprehension.

You can communicate intricate information in an easily digestible and engaging manner, making complex ideas accessible to all. Proficiency in English (both spoken and written) is essential, ensuring clear and effective communication across global teams - familiarity with Nordic languages is a valuable asset.

An understanding of Fraud and Financial crime is a definite plus, offering an edge in navigating this challenging landscape – and if you also can work efficiently, demonstrating self-motivation and initiative in every task undertaken, then what are you waiting for?

Apply – sooner rather than later!

If you have any questions, please reach out to Head of 1st line Fraud ,  Niels Halse on