
Process Consultant for Lending Fraud
Area
You will be joining the Fraud Continuous Development function within the Financial Crime Prevention, Monitoring, and Screening unit. We are responsible for process improvements and change implementation within Card Fraud, Payment Fraud and Lending Fraud areas.
The team consists of 5 people, located both in Lithuania and Denmark.
As a Process Consultant, you will be responsible for ensuring smooth collaboration with stakeholders, conducting consulting and ad-hoc tasks, performing analysis, delivering training, implementing and improving processes, all while ensuring compliance with regulations and guidelines.
In addition, you will have a chance to contribute to the skill development growth of employees.
Danske Bank supports a high degree of workplace flexibility (our team is currently using a hybrid working model, where we work at least 3 days a week in the office).
*Depending on your experience and knowledge, we may offer you different levels of seniority in the role.
Mission
- Coordinate the smooth lending fraud process with care
- Provide trainings and share your knowledge through ad-hoc consulting
- Continuously improve the process and drive necessary changes
- Collaborate with global teams, analytics teams, risk teams, and vendors
- Perform deep-dive ad hoc analysis and identify mitigating actions
Skills
- 2+ years of experience working with fraud prevention processes, such as with lending fraud
- Effective stakeholder management skills
- Ability to work in an agile environment, both individually and collaboratively in a cross-functional team
- A proactive approach, focused on achieving results and open to learning
- Good analytical and critical thinking skills
- Experience in being deeply involved and playing a significant role in various projects and initiatives
- Upper-Intermediate English skills (both written and spoken)
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 2000 EUR to 3000 EUR gross EUR/monthly).
Your title in job contract will be Consultant – Processes.