Business Analyst for Fraud 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 Banks’ 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 Foundation squad to deliver state of the art 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
- Fundamentally understand data, make sure it’s available for Fraud Risk Management, Machine Learning, Data & Analytics departments
- Gather, consolidate business requirements for system development
- Provide analysis and insights, explore business needs and problems
- Collaborate with Developers, Architect 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 and Business processes
Skills
- Relevant experience in Business Analyst position
- Experience in data management (JSON, basic SQL)
- Possess 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
Advantages:
- Experience working in Agile environment and usage of tools such as Jira, Confluence
- Understanding of Fraud or other FinCrime prevention within the financial sector
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.