Senior Fraud Management Solutions Consultant

1 week ago


Viksberg, Sweden Professional Galaxy AB Full time
Job Description

At Professional Galaxy AB, we are seeking a highly skilled Senior Fraud Management Solutions Consultant to join our team.

We aim to build a GFCP level capability for automated communication with our customers. The successful candidate will be responsible for gathering and summarizing scope requirements from various units within the organization.

The ideal candidate will have experience working with banks and financial services, and possess strong analytical and problem-solving skills. They will also be able to effectively communicate with stakeholders at all levels.

About the Role:

This is an exciting opportunity to work on a high-profile project that requires identifying customer communication needs across different GFCP units. The consultant will be responsible for conducting interviews and workshops with key personnel to gather requirements.

The outcome of this project will be a comprehensive report outlining the identified requirements, which will inform the design of a future solution for automated customer communication.

Key Responsibilities:

  • Gather and summarize scope requirements from Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud (FM) units
  • Conduct interviews and workshops with key personnel to gather requirements
  • Develop a comprehensive report outlining the identified requirements

Requirements:

  • Experience working with banks and financial services
  • Strong analytical and problem-solving skills
  • Effective communication and interpersonal skills

Estimated Salary: 120,000 - 180,000 SEK per annum, depending on experience and qualifications.

Location: Stockholm, Sweden.



  • Viksberg, Sweden Professional Galaxy AB Full time

    Professional Galaxy AB seeks a highly skilled Senior Fraud Management Automation Specialist to join our team. This role requires strong expertise in fraud management and experience working with financial services.Salary: Estimated salary range is between 70,000 - 100,000 SEK per annum, depending on experience and qualifications.In this position, you will be...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Description:GFCP (Group Financial Crime Prevention) requires a Business Analyst to document high-level customer communication requirements from various units, including Sanctions, KYC, Transaction Monitoring, and Fraud Management. The successful candidate will interview representatives from these units, gather and summarize requirements, and create a...


  • Viksberg, Sweden Professional Galaxy AB Full time

    GFCP Communication Requirements ProjectAs a Business Analyst for Automated Communication Solutions at Professional Galaxy AB, you will play a key role in understanding and documenting high-level customer communication requirements from various GFCP units, including Fraud Management, Sanctions, KYC, and Transaction Monitoring.Key Responsibilities:Interview...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Title: Business Analyst for Fraud Prevention ExpertiseJob Description:Group Financial Crime Prevention (GFCP) consists of various units, including Fraud Management, Sanctions, KYC, and Transaction Monitoring. These units require automated customer communication through different channels, such as SMS, Push, or Chat. In Fraud Management, we have a...


  • Viksberg, Sweden Sofigate Full time

    About the RoleWe are seeking a Senior Transformation Consultant to join our team at Sofigate. As a Senior Transformation Consultant, you will play a key role in driving business transformation and technology innovation.Key ResponsibilitiesDesign, develop, and implement business processes and supporting technologies to meet business needs.Lead customer...


  • Viksberg, Sweden Sofigate Full time

    About the RoleWe are seeking a Senior Transformation Consultant to join our team at Sofigate. As a transformation expert, you will play a key role in driving business growth and improving customer outcomes through the effective implementation of business technology solutions.With a strong background in business and technology, you will be responsible for...


  • Viksberg, Sweden Sofigate Full time

    About the RoleWe are seeking an experienced transformation leader to join our team at Sofigate. As a senior transformation consultant, you will play a key role in driving business transformation and technology solutions for our clients.Key ResponsibilitiesDesign, develop, and implement business processes and supporting technologies to meet business...


  • Viksberg, Sweden Sofigate Full time

    About the RoleWe are seeking a Senior Transformation Consultant to join our team at Sofigate. As a transformation expert, you will play a key role in driving business growth and success by designing, developing, and implementing business processes and supporting technologies.Key ResponsibilitiesParticipate in customer projects, leading change and...


  • Viksberg, Sweden Sofigate Full time

    ​About the RoleWe are seeking an experienced Transformation Leader to join our team at Sofigate, a leading Business Technology company in the Nordics. In this role, you will be responsible for leading business and technology transformations, driving success through your expertise and experience.Key ResponsibilitiesAs a senior transformation consultant, you...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Description:Professional Galaxy AB is seeking a skilled Business Analyst to join our team in Fraud Management. The successful candidate will be responsible for gathering and summarizing requirements from various GFCP units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud (FM). This will involve interviewing...


  • Viksberg, Sweden Brite Full time

    About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider, delivering instant pay-ins and payouts. With technology built on Open Banking, Brite offers a convenient transaction experience for consumers and a risk-free payment process for merchants. Founded in Stockholm in 2019, Brite aims to provide the best...


  • Viksberg, Sweden Sofigate Full time

    Would you like to join the leading business technology company in the Nordics? Do you speak both business and technology fluently? If yes, keep reading!Sofigate is growing fast and we’re looking for an experienced ServiceNow solution consultant to join our Platforms business stream. We’re looking for someone with a growth mindset and passion for how...

  • Sales Consultant

    17 hours ago


    Viksberg, Sweden Minnovation International AB Full time

    Job DescriptionWe are seeking a highly motivated and customer-focused Sales Consultant to join our team at Minnovation International AB. As a key member of our sales team, you will be responsible for actively meeting and supporting customers in our store, providing exceptional customer service throughout the sales and delivery process, and driving sales with...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Title: Business Analyst for Automated Customer CommunicationAt Professional Galaxy AB, we are seeking a skilled Business Analyst to join our team in Fraud Management. The ideal candidate will have experience working with Banks/Financial Services and be proficient in automated customer communication. The successful applicant will be responsible for...


  • Viksberg, Sweden Vipas AB Full time

    Job Title: Senior Analytics EngineerAbout Vipas AB:Vipas AB is a cutting-edge IT consulting company that delivers tailored solutions using cutting-edge technologies like Java and Python. Our team is well-versed in software development, DevOps, and engineering, bringing years of experience and expertise.Job Description:We are seeking a skilled and motivated...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Description:In the Group Financial Crime Prevention department, we're seeking a skilled professional to lead the development of automated customer communication capabilities. This initiative aims to enhance the customer experience by streamlining communication across various channels.Key Responsibilities:Collaborate with representatives from Sanctions,...

  • Risk Management Lead

    2 weeks ago


    Viksberg, Sweden Brite Full time

    About BriteBrite Payments is a leading Open Banking-powered Account to Account (A2A) payment provider of instant pay-ins and instant payouts.Our technology is built on Open Banking, providing a convenient transaction experience for consumers and a risk-free payment process for merchants.Founded in Stockholm in 2019, Brite is committed to providing the best...

  • Senior IT Manager

    3 weeks ago


    Viksberg, Sweden Professional Galaxy AB Full time

    Job Responsibilities:As a Senior Scrum Master, you will lead a cross-functional agile team within one of our customer's deliveries on site at a banking and insurance company. Your focus will be on improving and streamlining the bank's payment solutions in a dynamic environment.Key Competencies:• Experience in change management, process improvement, and...


  • Viksberg, Sweden Sofigate Full time

    Unlock Your PotentialWe're seeking a skilled Transformation Consultant to join our team at Sofigate. As a business technology company, we're dedicated to helping our customers achieve growth and success through innovative solutions.Key Responsibilities:Develop and implement business technology strategies to drive customer valueCollaborate with...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Description:At Professional Galaxy AB, we are seeking a skilled Business Analyst to join our team in Fraud Management. The successful candidate will play a crucial role in gathering and summarizing requirements from various units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring (TM), and Fraud (FM). This will involve interviewing...