Danske Bank A/S Lietuvos filialas
Danske Bank A/S Lietuvos filialas

Business Analyst for Fraud Investigation

2.480 - 3.720 €
Neatskaičius mokesčių
64 Peržiūros


Are you enthusiastic about resisting financial crime? Not afraid of facing new opportunities and venturing out into new area? Willing to share your expertise and eager to learn more? Have an interest in improving user experience and delivering value?

In Monitoring & Screening Tribe, we support the entire Group and play a central role in Danske Banks’ financial crime prevention within Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and execution of the Anti-bribery and Tax Evasion policies. We are approx. 200 engaged colleagues located in 5 different countries.

We are looking for a proactive and creative team member for our Fraud Investigations Squad. Fraud Investigations is responsible for building and continuous improvement of the new cloud-based Case Management System, which enables teams to scale their investigations by collecting all the details required for investigation in one place – making it easy to analyze, share insights, track the status of each case, attach necessary documentation, and communicate.

By joining Fraud Investigations, you will contribute to the automation and simplification of investigations processes, standardization of the case flow cycle across different fraud areas and support effective case handling by supplying data in a user-friendly overview.


  • Utilize your professional stakeholder management skills to secure the necessary alignment on requirements and outcomes
  • Initiate and perform analysis, translating business requirements into crystal clear, detailed, end-to-end functional requirements for development
  • Evaluate business requirements from a customer/user/stakeholder/system sustainability and commercial angle
  • Identify underlying business needs and risks to be addressed, challenge and improve existing practices
  • Collect and document knowledge, and update existing service documentation
  • Recommend solutions based on a deep end-to-end understanding of relevant business processes, plan and perform quality assurance (User-Acceptance and Regression testing) of developed features
  • Connect the dots, see the bigger picture on opportunities and knowledge available to utilize across the organization
  • Ensure close collaboration with Team members, contributing to a positive team spirit and high engagement


  • 3+ years of experience as a Business Analyst, with a solid understanding of business & functional analysis, methodologies and techniques and their practical application
  • Analytical thinking, problem-solving and facilitation skills with the ability to collect, organize, diagram, evaluate and present information
  • Understanding how to balance focus on details with the wider context of a project
  • Enthusiastic about knowledge sharing and continuous learning
  • Agile Mindset – being open-minded, asking questions and adapting to changing tasks priorities and environment
  • Ownership and delivery-quality-oriented mindset
  • Be exploratory when looking for creative solutions and have a proactive and collaborative approach to ensure timely deliveries
  • Professional communication skills and upper-intermediate level of English

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2480 EUR to 3720 EUR gross EUR/monthly).

Your title in job contract will be Analyst - Business.

Sophie Sonn Poulsen


Remote work:


Working time:

Full time

Valid till:


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