Nordic Fraud Analyst at Avida

7 days ago

Stockholm, Stockholm, Sweden Avida Finans Full time


Are you passionate about fighting financial crime and making a real impact?

As a Nordic Fraud Analyst at Avida, you will play an active role in shaping and enhancing our fraud prevention processes, routines, and frameworks. This is a unique opportunity to influence how fraud prevention is structured, optimized, and scaled across the organization.

The position requires the ability to work effectively in a dynamic environment, manage multiple tasks simultaneously, and maintain high quality in delivery. You are expected to work in a structured manner, independently plan and prioritize your daily activities, and meet deadlines efficiently.

You will operate within an organization involving numerous internal and external stakeholders. Strong collaboration and communication skills are essential, as you will work closely with external partners to ensure alignment and effective execution.

What You'll Do

  • Investigate and review fraud cases, making informed decisions in line with laws, regulations, and best practices across the Nordics.
  • Identify and recommend strategies to prevent and detect fraud, contributing to a measurable reduction in fraud losses.
  • Manage inquiries from law enforcement and regulatory authorities with professionalism and accuracy.
  • Drive initiatives and process improvements, representing the FCP department in cross-functional business forums.

Key Requirements

  • Background in Economics or a related field, or at least 5 years of experience in similar roles.
  • Excellent communication skills, with the ability to work in a structured and organized manner; strong planning and prioritization skills are essential to succeed in this role.
  • Proactive and collaborative mindset, with the confidence to dig in and go the extra mile when needed.

What we offer

  • A collaborative and dynamic work environment.
  • Close involvement in decision-making with real impact on the business.
  • A stimulating and engaging workplace.
  •  Opportunities for personal and professional growth.

Application

Please submit your application no later than January 16, 2026. If you have any questions regarding the position, you are welcome to contact Jasmine Singh, Head of FCP, by phone at or via email at

About Avida

At Avida, we specialize in consumer and SME financing, delivering exceptional customer experiences both digitally and personally. We are currently on an exciting transformation journey. As of January 1, 2025, we proudly completed the acquisition of Santander Consumer Bank's credit card operations in Sweden and Norway, as well as their retail financing business with Elkjøp (Norway) and Elgiganten (Sweden). This milestone brought 450,000 new private customers.

With our headquarters in Stockholm and offices in Oslo, Helsinki, and Stavanger, Avida now has a team of approximately 170 employees. We are regulated by the Swedish Financial Supervisory Authority (Finansinspektionen) and are committed to shaping the future of finance.

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