Senior Fraud Prevention Expert

2 weeks ago


Stockholm, Stockholm, Sweden Nordea Bank Full time

Overview

Nordea Bank is seeking a highly skilled Senior Fraud Prevention Expert to join its Fraud Management unit. The successful candidate will play a key role in optimizing the configuration of fraud monitoring systems to prevent card and account fraud.

About the Role

The Third-Party Fraud Detection Specialist will be responsible for writing decision rules and configuring monitoring systems to detect and prevent fraudulent transactions. The ideal candidate will have strong analytical skills, excellent collaboration and stakeholder communication skills, and a proactive mindset.

Responsibilities

  1. Develop and implement decision rules to prevent fraud and improve the overall performance of fraud detection systems.
  2. Collaborate with the fraud investigators to analyze and improve the effectiveness of the fraud detection systems.
  3. Work closely with the business units and IT teams to ensure that the fraud detection systems are aligned with business requirements.
  4. Analyze complex data sets to identify patterns and trends that can help prevent fraud.
  5. Develop and maintain a deep understanding of the fraud landscape and identify opportunities to improve the effectiveness of the fraud detection systems.

Requirements

  • Strong analytical and problem-solving skills.
  • Excellent communication and collaboration skills.
  • Proactive mindset and ability to work independently.
  • Strong understanding of fraud prevention concepts and techniques.
  • Experience with data analysis and visualization tools.

What We Offer

Nordea Bank offers a dynamic and challenging work environment with opportunities for professional growth and development. We believe in the value of diversity and inclusion and strive to create a workplace that is inclusive and respectful of all employees.



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