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

Senior Business Analyst in Fraud Chapter (Monitoring and Screening Tribe)

3.440 - 5.160 €
Neatskaičius mokesčių
12 Peržiūrų


Are you passionate about making a significant impact – not just for Danske Bank, but for our valued customers, and society at large? Is the battle against financial crime something that excites you?

Join our Monitoring & Screening Tribe, a vital unit at Danske Bank dedicated to preventing financial crimes. Our scope spans across Anti Money Laundering, Counterterrorist financing, Sanctions risk mitigation, Fraud prevention, and implementation of Anti-bribery and Tax Evasion policies. Comprising around 150 dedicated colleagues across five countries, pour influence is truly global.

We are looking for a team member to join our Identity Security squad, which is responsible for external customers authentication flows from Fraud prevention perspective.

This is your opportunity to join us in shaping the future defence against financial crime by preventing, detecting, and mitigating fraudulent activities.

*Depending on your experience and knowledge, we may offer you different seniority of the role.


Our Fraud squads support the full fraud prevention development cycle, enabling our business line to screen e.g. payments, execute models and rules, and make the right decisions with minimal customer disturbance.

We rely on you to contribute to our growth by:

  • Gathering, validating, defining and documenting business requirements
  • Modelling business processes and identifying process improvement opportunities. Identifying the issues, risks, benefits, and business impacts of existing and proposed solutions. Making complex information and technical jargon easily understandable for the entire team
  • Testing of current solutions and upcoming ones thorough understanding and proficiency in data analysis to ascertain our needs and the best methods to fulfill them
  • Utilizing your expert stakeholder management skills to facilitate and ensure alignment on requirements and outcomes


  • You bring at least 3+ years of experience as a Business Analyst, ideally in back-end deliveries, data, or security domain
  • You have solid analytical skills and can collect, organize, analyze, document, and present diverse information with meticulous attention to detail and accuracy
  • You display exceptional stakeholder management skills and have the ability to question, challenge, and improve as needed
  • You have a profound sense of ownership and a strong focus on the quality of deliverables
  • You are proficient in English (advanced skills)

Preferred Additional Skills:

  • An understanding of customer authentication solutions
  • Familiarity with database structures, administration, and operations
  • Experience or knowledge of Fraud or other FinCrime prevention within the financial sector
  • Interest or experience in SQL and testing
  • Experience working in an Agile environment and with tools such as Jira and Confluence

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 3440 EUR to 5160 EUR gross EUR/monthly).

Your title in job contract will be Analyst - Business, Senior.

Andrius Araneckas


Remote work:


Working time:

Full time

Valid till:


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