Global Head of Fraud Management within Financial Crime Prevention|SEB, Stockholm
1 week ago
SEB is the leading Nordic Bank with a presence in 18 different markets in Europe, the US, and Asia. SEB Group is a universal bank with Corporate, Retail, Private Banking, Insurance, and Investment Management businesses with a Head Office located in Stockholm, Sweden.
SEB's fraud prevention effort is aimed at protecting our personnel, our customers and our assets against fraud related threats. The task includes identification of fraud risks and to report those to the relevant business area and to suggest mitigating actions. Our responsibility includes minimizing the risk of fraud, threats, robberies, and other criminal activities.
The Financial Crime Prevention (FCP) function is looking for a global Head of Fraud Management to lead the work to combat all kinds of fraud against the bank and its customers.
About the role
The Global Head of Fraud Management reports directly to the Global Head of Financial Crime Prevention and is a key member of the FCP management team. This role leads a team of 30 investigators and specialists to combat fraud, overseeing three teams through their managers. Responsibilities include managing investigations, improving governance, and enhancing collaboration across sites and jurisdictions.
The role is crucial in ensuring SEB meets regulatory expectations and becomes a leader in fighting financial crime.
The role is responsible for all aspects of the development of FCP Fraud Management capabilities including but not limited to:
· Management of day-to-day investigative activities where the volume of investigations can periodically increase, and thereby requiring careful planning to ensure enough investigators with the right level of training.
· Management of and oversight of relevant collaboration with the Police and other authorities.
· Responsible together with the Financial Intelligence Unit for different dialogues with Swedish Police/ especially the Fraud-units on national and local levels with regard to identified financial crimes, including the operative work done within the existing Fraud Forum.
· Responsible together with the Financial Intelligence Unit for the identification of criminal networks focusing on Fraud
· Responsible for Line work on Fraud and supporting or reporting to compliance
· Responsible for supporting internal investigations where required from an insider risk perspective
· Responsible for managing and answering fraud-related investigations as a result of Law Enforcement Agencies' inquiries
· Responsible for Coordination and Management of different Foras like Fraud Working Group amongst the 18 sites where SEB is present, acting as a Center of Excellence (CoE) for all sites in terms of Best Practice Sharing and Operational Excellence
· Responsible for driving Continuous Improvement within the FCP Fraud Management team including the adoption of Intelligent Investigation capabilities using Advanced Analytics & AI, Network Analysis, etc.
· Responsible for Product ownership and expertise to develop new capabilities through the SEB development program including Tribes and Domains
· Responsible for ensuring that the information gathering and sharing process is in line with all regulations, including but not limited to GDPR.
Who we are looking for:
· Strong leadership skills to lead, collaborate, and influence key stakeholders towards a common vision.
· Experience managing a team of investigators and specialists
· Academic degree in Finance, Business, Law, IT, or equivalent
· Extensive knowledge of Fraud regardless of Modus Operandi
· Strong track record in driving global transformations across different geographies, business lines, and support teams
· Strong track record of working in a Data and Advanced analytics-centric way including the use of Cloud and AI tools
· Strong track record in driving innovation
· Strong ability to overcome problems and challenges along the way and to adopt new ways of working to fit the vision
· Fluency in English (knowledge of Swedish is a plus but not mandatory).
Furthermore, you are a good team manager and team player with an analytical mindset. You are also curious about change, open to, and an empathetic listener who consistently delivers quality within deadlines. Additionally, you can collaborate, share information and knowledge, and simplify complex matters. Lastly, you take initiative and ownership in tasks.
Ready to join?
Attach your CV and a personal letter describing yourself and how you can contribute to the Financial Crime Prevention unit. Candidates will be reviewed and selected on an ongoing basis, and you are welcome to submit your application as soon as possible, but no later than the 18th of June 2024.
Should you have any questions regarding the position, you can contact Talent Acquisition Partner, Olga Wohlfahrt at
We look forward to hearing from you
Learn more about working atSEB
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from.
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Stockholm, Stockholm, Sweden Skandinaviska Enskilda Banken AB Full timeGlobal Head of Fraud Management within Financial Crime Prevention|SEB, Stockholm Categories SEB is the leading Nordic Bank with a presence in 18 different markets in Europe, the US, and Asia. SEB Group is a universal bank with Corporate, Retail, Private Banking, Insurance, and Investment Management businesses with a Head Office located in Stockholm, Sweden....
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