Fraud Prevention Business Expert

OverviewAt SEB, we prioritize financial crime prevention as a crucial aspect of our operations and society at large. Our approach includes combating fraud against customers, protecting the bank from money laundering, and conducting sanction screenings.

Company OverviewFinancial crime prevention is a critical aspect of SEB's operations, not only for the bank but also for society as a whole. This includes combating fraud against customers, protecting the bank from money laundering, and performing sanction screenings.

Job Overview:Professional Galaxy AB's Group Financial Crime Prevention (GFCP) department is a comprehensive unit comprising various teams, including Fraud Management, Sanctions, Know Your Customer (KYC), Transaction Monitoring, and others. To ensure seamless communication with all GFCP units in the future, it is essential to document high-level customer...

We are a market leader in solutions for the financial industry to prevent financial crime and ensure regulatory compliance. Our services simplify monitoring of customers' daily operations – from initial and ongoing customer screening to detecting money laundering, terror financing, and fraud.In this role, you will be responsible for maintaining and...

We are seeking a Business Intelligence Specialist to help us make informed decisions with data-driven insights. The successful candidate will have a strong background in business intelligence, data analysis, and communication.You will create and analyze verification and fraud management metrics to identify opportunities for growth and cost optimization. You...

Managing Risks TogetherWe offer insurance solutions to our clients, allowing them to feel secure and pursue their goals. Property fires and machinery breakdowns are unfortunate events that can never be fully prevented. To mitigate these risks, we require Safety Engineers who can work closely with clients and colleagues.About the RoleAs a Technical Risk...

We are seeking a highly skilled Senior Data Analyst to join our cross-functional team. The ideal candidate will have a strong background in data analysis, business intelligence, and communication.The successful candidate will be responsible for creating and analyzing verification and fraud management metrics to identify opportunities for growth and cost...

We are seeking a highly skilled Financial Crime Prevention Specialist to play a vital role in securing our applications and processes against financial crime. This position is ideal for an individual with strong technical expertise, leadership skills, and experience working in a fast-paced environment.In this role, you will be responsible for designing and...

Company OverviewNordea Bank Norge ASA is a leading financial institution that prioritizes innovation and customer satisfaction. Our goal is to provide top-notch banking services while fostering a collaborative work environment.About the JobAs an Expert IT Architect, you will play a crucial role in shaping our financial anti-crime landscape by providing...

Company OverviewBuddywise is a rapidly growing team of driven professionals dedicated to preventing workplace accidents. Founded by experts in safety and computer science, our product utilizes cutting-edge technologies like computer vision and machine learning to automate industrial safety monitoring and risk mitigation.Key ResponsibilitiesThis Financial...

Aunetic Sweden is a global company with a presence in six locations around the world. We are proud of our diverse and talented team, who share a common goal of delivering exceptional value to our clients.We are seeking a Business Growth Expert to join our team in Stockholm. As a key member of our international team, you will play a crucial role in driving...

We are seeking an experienced Business Transformation Expert who will play a crucial role in driving digital transformation efforts across various industries. As a key member of our team at VIPAS AB, you will analyze business requirements, external environments, and organizational structures to define IT and business necessities.Key Responsibilities:Develop...

About the Role:">">This role involves managing customer portfolios to ensure maximum value from our products and services, focusing on providing expert guidance for additional product sales and inclusive services.">">Main Responsibilities:">">Manage and develop own customer portfolio by proactively reaching out and driving additional sales efforts through...

**Company Overview**Skruf Snus AB is a leading manufacturer of oral nicotine delivery products. With a strong presence in the Swedish market and expanding globally, we are seeking an experienced Business Intelligence Expert to join our team.**Key Responsibilities:**Collate and analyze data to generate insights that inform business decisionsIdentify trends,...

Company Overview:YouTube, LLC is a leading online video-sharing platform.Job Description:The Project Officer in charge plays a crucial role in ensuring the smooth operation of our services.Key Responsibilities:Protect against spam, fraud, and abuse:Implement robust security measures to safeguard user data and prevent malicious activities.Measure audience...

The Successful CandidateRole OverviewAs a Maintenance Optimization Expert at Atlas Copco, you will play a vital role in driving service excellence across various industries. The successful candidate will be responsible for coordinating maintenance operations, improving equipment performance, and delivering outstanding customer...

Job ResponsibilitiesAs a Java Developer in the Financial Crime Prevention team, you will be responsible for designing and implementing new technical capabilities to enhance transaction monitoring solutions. Our technical environment consists of Spring Boot, OpenShift, Kafka, and Graph DB.The successful candidate will have the opportunity to make a meaningful...

As a seasoned business process optimization expert, you will be responsible for driving the successful implementation of SAP-based procurement solutions at Professional Galaxy AB. Your expertise will be instrumental in streamlining our procurement processes, reducing costs, and improving overall efficiency.Key Responsibilities:Design and develop...

Oncology Software ExpertTN Sweden is committed to delivering exceptional results and attention to detail, leveraging cutting-edge technology to develop innovative solutions that make a real difference in patient care. As an Oncology Software Expert, you will join our team of experts dedicated to advancing cancer care through state-of-the-art software. Your...

Company Overview">At Management Solutions, we pride ourselves on providing our clients with top-notch consulting services that drive strategic growth and transformation. Our team of experienced professionals works closely with leading organizations to address complex challenges in strategy, commercial effectiveness, organization and processes, risk...