Business Analyst for Fraud Payments Prevention (Monitoring and Screening Tribe)
Area
Do you want to make a real difference – for Danske Bank, our customers, and society in general? And are you enthusiastic about fighting financial crime?
In Monitoring & Screening Tribe, we support the entire Group and play a central role in Danske Bank’s financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and execution of the Anti-bribery and Tax Evasion policies.
We are looking for a team member for our Fraud Payments Prevention squad to deliver fraud prevention solutions.
This is your opportunity to join us in shaping the future defence against financial crime by preventing, detecting, and mitigating fraudulent activities.
Mission
- Be responsible for day-to-day business analysis tasks, primarily related to the implementation of a new Payments Fraud screening engine
- Conduct functional and end-user testing, as current activities heavily involve testing
- Gather, consolidate business requirements for system development
- Provide analysis and insights, explore business needs and problems
- Collaborate with developers in your squad, ensuring that business needs are correctly understood, developed and implemented
- Facilitate workshops, meetings within your squad and with different stakeholders
- Communicate with various stakeholders to ensure solutions meet business needs and requirements
- Document Software Products, business processes, testing scenarios and results
Skills
- Possess knowledge of the payments fraud prevention domain or have experience in the Payments Fraud area
- Relevant experience in Business Analyst position
- Detail-oriented professional with proven experience in test management, skilled in both functional and end-user testing, being able to drive testing strategies that ensure product quality
- Experience in data management (basic SQL)
- Solid analytical skills with the ability to collect, organize, analyse and present different information with attention to detail and accuracy
- Great stakeholder management skills, as well as the ability to question, challenge and improve when needed
- Advanced English language skills
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2720 EUR to 4080 EUR gross EUR/monthly).
Your title in job contract will be Analyst - Business.