Fraud Risk Management Expert

A Fraud Risk Management Data Professional is needed to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate with...

We are looking for a highly skilled Data Science Fraud Prevention Expert to join our fraud team. As a key member of the team, you will work with advanced analytics and machine learning models to detect and prevent financial crime.Responsibilities include analyzing large datasets, developing predictive models, and creating dashboards to track fraud patterns...

Comprehensive Anti-Money Laundering and Financial Sanctions ExpertiseWe are seeking an experienced AML risk management professional to join our team at Swedbank. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Key Responsibilities:Develop and execute comprehensive risk assessments for...

OverviewKlarna has been at the forefront of fintech innovation since 2005, striving to provide a seamless shopping experience for its 85 million global active users. We're committed to empowering individuals through accessible financial tools and services.We're seeking a talented Engineer to join our Operational Risk team, responsible for designing and...

Job DescriptionWe are seeking a skilled Merchant Underwriter Advisor to join our team. This role offers an exciting opportunity to delve deep into risk analysis, compliance, and merchant onboarding processes.Evaluate Merchant Risk: Assess merchant applications to identify potential risks, ensuring compliance with fraud prevention and regulatory...

Risk Management ExpertWe are seeking a highly skilled Risk Management Expert to join our team at Intertek Semko AB. As a key member of our Industry team, you will play a crucial role in ensuring that our clients' products comply with electrical safety standards.Your primary responsibility will be to identify and assess potential risks associated with...

Join Klarna's Operational Risk TeamKlarna is a leading fintech company dedicated to providing accessible financial tools and services. We're seeking a skilled Engineer to join our Operational Risk team, focusing on designing and implementing automated solutions to manage third-party risks, fraud risks, and financial reporting risks.This role will involve...

Financial Sanctions and AML Risk ManagerWe are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.Responsibilities:Develop and implement risk assessment frameworks for...

Job DescriptionAt Advisense, we are seeking a highly skilled Risk Management Specialist to join our Financial Crime Prevention team. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.Your Key Responsibilities:Conduct thorough risk assessments to identify areas for...

About the Role"We are looking for a highly skilled Risk Management Expert to join our team and help us navigate the complexities of operational risk. The selected candidate will have the opportunity to develop and enhance various operational risk reports, working closely with multiple stakeholders to foster a collaborative environment."Key responsibilities...

A Predictive Analytics Specialist - Fraud Detection is required to analyze large datasets and develop predictive models to detect and prevent financial crime. The role involves working with machine learning models, advanced analytics, and real-time data to identify potential risks.You will create dashboards to track fraud patterns and trends, and collaborate...

Operational Risk Expert Role Summary:This is an exciting opportunity to join our Group Operational Risk team as an Operational Risk Expert. As a key member of our team, you will play a critical role in managing and mitigating operational risks across the organization. Your work will involve developing and maintaining operational risk reports, collaborating...

We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.About the...

Job OverviewWe are seeking an experienced Process Risk Management Expert to join our team. This role involves reviewing safety designs, coordinating with stakeholders, and carrying out risk analyses to ensure the safe operation of our production processes.Key Responsibilities:Evaluating safety designs and identifying potential risksCoordinating with...

FNZ Markets EU, a pan-European Equities Broker and Global custodian based in Stockholm, Sweden, is seeking a skilled Risk Officer to join their team of 15 employees handling client flows on global markets.The RoleEstablish and further develop the 2nd line risk function at the Sweden branch of an EU based regulated CRR institute as part of the risk team...

Nordea Bank Norge ASA is a leading financial institution committed to being a partner our customers and society can count on. We prioritize compliance and integrity, ensuring the bank's financial stability.Role OverviewWe are seeking a highly skilled Business Risk Analyst to join our Management Oversight team. In this role, you will provide expertise...

Nordea Bank Norge ASA is dedicated to being a partner our customers and society can count on. Our commitment to compliance and integrity is crucial in ensuring the bank's financial stability.Job OverviewWe are looking for a highly skilled Chief Risk Officer to join our Management Oversight team. As a key member of our team, you will provide expertise...

Job DescriptionWe are looking for a highly skilled Compliance and Risk Expert to join our team at TN Sweden. In this role, you will be responsible for identifying and mitigating potential risks and threats to our organization.Key ResponsibilitiesConduct regular risk assessments to identify potential vulnerabilities and threatsDevelop and implement effective...

We are seeking a Senior Risk Management Expert to join our Nordic team based in Stockholm. As a key member of the Marsh Sweden team, you will be responsible for conducting site surveys, risk assessments, and business continuity planning for our clients across the Nordic region and occasionally abroad.Key Responsibilities:Perform detailed site surveys to...

About StegraStegra is a pioneering company in the steel industry, committed to producing green steel with zero CO2 emissions. Our mission is to disrupt the global steel market by using green hydrogen and fossil-free electricity instead of coal. We aim to produce 5 million tonnes of green steel annually by 2030.The RoleWe are seeking an experienced Enterprise...