Senior Fraud Management Solutions Specialist

4 days ago


Viksberg, Sweden Professional Galaxy AB Full time
Company Overview

Professional Galaxy AB is a leading financial services company dedicated to providing innovative solutions for fraud management. Our mission is to help organizations protect themselves against financial crimes and maintain trust with their customers.

Job Description

We are seeking an experienced Senior Fraud Management Solutions Specialist to join our team in Stockholm, Sweden. As a key member of our GFCP unit, you will be responsible for gathering and summarizing high-level customer communication requirements from various units within the organization.

The ideal candidate will have experience working with banks and financial services, as well as strong analytical and problem-solving skills. You will work closely with our Fraud Management team to design and implement effective automated customer communication solutions.

Your primary responsibilities will include:

  • Gathering and documenting customer communication requirements from various GFCP units
  • Conducting interviews and workshops with representatives from Sanctions, KYC, Transaction Monitoring, and Fraud units
  • Developing business requirements and use cases for automated customer communication solutions
  • Collaborating with our Fraud Management team to design and implement effective solutions

Salary: The estimated salary for this position is approximately 65,000 - 85,000 SEK per month, depending on experience and qualifications.

Required Skills and Qualifications

To be successful in this role, you should have:

  • Experience working with banks and financial services
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Ability to work in a fast-paced environment and meet deadlines
Benefits

As a valued member of our team, you can expect:

  • A competitive salary and benefits package
  • Ongoing training and professional development opportunities
  • A dynamic and supportive work environment


  • Viksberg, Sweden Professional Galaxy AB Full time

    Job Overview:We are seeking a highly skilled Senior Fraud Management Communication Specialist to join our team at Professional Galaxy AB in Stockholm, Sweden. The ideal candidate will have extensive experience in fraud management and automated customer communication systems.Salary: €60,000 - €80,000 per year, depending on qualifications and...


  • 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 DescriptionAt 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...


  • Viksberg, Sweden Professional Galaxy AB Full time

    Professional Galaxy AB seeks a skilled Business Analyst to drive the development of automated customer communication solutions for our Group Financial Crime Prevention (GFCP) units. In this role, you will be responsible for gathering and summarizing requirements from various GFCP units, including Sanctions, Know Your Customer (KYC), Transaction Monitoring...


  • 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 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 Brite Full time

    Company OverviewBrite Payments is a cutting-edge Open Banking-powered Account to Account (A2A) payment provider, revolutionizing instant pay-ins and payouts. Founded in Stockholm in 2019, Brite is committed to delivering exceptional payment solutions for all parties involved.Job DescriptionWe are seeking an experienced Anti-Money Laundering Specialist to...


  • Viksberg, Sweden Professional Galaxy AB Full time

    At Professional Galaxy AB, we are seeking a highly skilled Senior EAM Implementation Specialist to drive the Enterprise Asset Management stream for one of our clients in Germany. This is an exciting opportunity to lead the setup of an organization within business and spearhead requirements gathering, planning the scope to fit the overall timeline.The...


  • 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 Mpya Digital Full time

    MissionMpya Digital is a software development consultancy that values continuous learning and sharing culture to help you grow in your profession. We consult some of the most cutting-edge technology companies in Stockholm and Malmö, and around the world, in their development of new products and features. We believe that nurturing our passions is what makes...


  • Viksberg, Sweden SeenThis Full time

    Job OverviewWe are seeking a skilled Digital Ad Solutions Specialist to join our team at SeenThis.About the RoleThe ideal candidate will have approximately 3-5 years of experience in ad tech and technical support, with expertise in ad-serving systems like Google Ad Manager, Adform, or The Trade Desk. They will thrive in a dynamic environment where they can...


  • Viksberg, Sweden Management Events Full time

    Are you a sourcing and recruiting rockstar with a passion for employer branding? Join us as an ambitious Talent Acquisition Specialist and be a key player in our growth story! Management Events is the premier platform connecting top-tier business leaders with exclusive networking opportunities, cutting-edge insights, and world-class events. We orchestrate...


  • 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 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,...


  • Viksberg, Sweden Mpya Digital Full time

    Deliver High-Level Technical SolutionsAs a Technical Solutions Specialist at Mpya Digital, you will be part of a team of tech enthusiasts delivering high-level technical solutions. Your expertise in software development and data engineering will be crucial in tailoring your assignments to suit our clients\' needs.About UsMpya Digital is a team of 60+ tech...


  • Viksberg, Sweden Instabee Full time

    About InstabeeWe are a leading European e-commerce enabler, founded in 2022 after the combination of Budbee and Instabox. Our mission is to provide convenient deliveries to millions of consumers across Europe.As we continue to expand, we face increasing complexity. To address this challenge, we are seeking a Senior Data Insights Specialist to join our...

  • Risk Management Lead

    3 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

    4 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 Infotree Global Solutions Full time

    We are currently looking for a Packaging Operations Specialist to join our client prominent in the pharmacy industry.Job Responsibilities:Packing materials in blister packaging and jar packagingProcess monitoringMaterial replenishmentTroubleshootingQuality control, including documentationCleaning and sanitationSimple machine adjustmentsReceiving goods,...