Senior Data Analyst Interested In Combating Fraud

3 weeks ago

Stockholm, Sweden Nordea Bank Full time

Job ID: 24741  

Fraud, optimisation, analytics.

Would you like to fight fraud using your analytical and creative problem solving skills? We are now looking for a data analyst to help accelerate the development of our first party and internal fraud capabilities.

At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.

About this opportunity

Welcome to Fraud Management. We protect our customers, bank and society against fraud while delivering a great customer experience.

In our team we play a valuable role in directly stopping fraud and help genuine customers experience less friction in using Nordea's services and products.

We are expanding our capability in First party fraud and Internal Fraud in Fraud Management and you will in this role contribute to building the capability with our existing system, tools and data.

What you’ll be doing:

Collaborating closely with our complex investigation team to gain insights of fraud trend and find mitigation solution, Using our R-based analytical platform to analyse data and test hypotheses as well as build tactical solution, Learn how our different systems work and use your creativity to find ways of combining the systems capabilities

You’ll join a multi-disciplinary team located in Stockholm, Helsinki and Copenhagen in an organisation present in all Nordic capitals. This position is open in Stockholm or Helsinki.

The team is responsible for optimising Nordea's fraud detection and has a central role in Nordea's Fraud Management unit. We work closely with the fraud investigators investigating the alerts generated by our systems and tactial solutions, with business units owning the products and services and IT who help develop and maintain our platforms.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

To succeed in these roles, we believe that you:

Have a strong drive and not afraid to try and fail fast, Enjoy finding patterns and solving logical problems, Have excellent collaboration- and stakeholder management skills, Feel comfortable analysing large and complex landscape of datasets, systems and processes, Are a curious and quick learner with a proactive mindset, Are interested in and have a passion for fighting fraud, Can transform business problems into rule optimisation actions, Are fluent in English.

Your experience and background:

Quantitative academically background, such as M.Sc or similar, Data analysis skills to help analyse dataset, evaluate controls and build solutions.

It would also be an advantage if you have:

Experience working with fraud/financial crime detection solutions from vendors such as Featurespace, FICO, SAS, ACI, IBM, BAE Working knowledge of SQL, R/Python and data, Software development concepts, version control, clean code. Knowledge of Nordea/Nordea Finance credit products, credit assessment process, or related, private and/or corporate portfolio

If this sounds like you, get in touch

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