Senior Statistical Analyst for Investment and Securities Fraud Unit
Area
Become part of a team with a focus on fighting financial crime
Do you want to play a vital role in an exciting journey in the Bank to fight financial crime? Do you want to join a team of skilled colleagues where you can truly make an impact for Danske Bank and society by preventing investment fraud in Denmark and internationally? Then we have just the right position for you!
Who we are
You will join the Investment and Securities Fraud team in 1st Line Financial Crime, which is responsible for a significant amount of investment assets under management on the buy side and major investment banking transactions on the sell side. Our team consists of both investment and securities professionals and technical experts – colleagues from multiple nationalities and cultural backgrounds.
Our 1st Line Financial Crime Fraud team consists of 50+ highly engaged colleagues with very diverse backgrounds located in Denmark, Sweden, Finland, Norway, and Lithuania.
What we do
Prevention of Investment Fraud is a key strategic priority for Danske Bank, and we are making investments to become an industry leader. Therefore, our team has a very ambitious agenda to protect Danske Bank and our customers from the most intelligent white-collar criminals around the globe. We will do this by utilizing data, having innovative systems, conducting in-depth analysis, and having enthusiastic people with a high degree of expertise. Together, we empower stakeholders around the Bank to make the right decisions, so the Bank can effectively fight and prevent fraud while also ensuring a great customer experience and a safer society.
*Depending on your experience, you may be offered a different seniority of the role.
Mission
- Drive the mapping out of the uncharted territories of Investment and Securities Fraud
- Conduct explorative analytics with large datasets, including identifying and combining multiple internal and external data sources
- Research and develop novel methodologies for investment fraud analytics, detection, and monitoring
- Contribute as a subject-matter expert to the development of data sourcing, data integration, and data warehousing
- Contribute to complex and large-scale Investment Fraud investigations with quantitative analytics
- Transform raw data into meaningful and actionable insights, visualizations, and reports
- Build and drive cross-domain collaboration with other stakeholders and fraud domains to strengthen the bank’s cross-cutting fraud prevention, detection, and controls
Skills
- At least 2-3 years of demonstrated programming experience (e.g., Python)
- Proven database skills (especially relational SQL databases)
- A relevant educational background, for example, in finance, data analytics, or data science
- Some professional experience in the financial sector and/or with fraud risk, such as trading, investment banking, or corporate finance
- Ability and curiosity to learn new things: Investment Fraud analytics is a relatively new area in the bank
- Stakeholder management, communication, and presentation skills
- Upper-Intermediate skills in spoken as well as written English
- Experience with big data (e.g., Hive, Hadoop) and data visualization (e.g., Tableau) is desirable
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 2600 EUR to 3900 EUR gross EUR/monthly).
Your title in job contract will be Analyst – Statistical, Senior.
