Financial Crime Prevention Specialist

About the role

Our Financial Crime Prevention department is seeking a new Senior Fraud Specialist to join our Fraud team, where we investigate potential cases of fraud against both our clients and the company, including account takeovers, brand abuse, forged documents, and many other fraudulent activities. As fraudsters continually evolve their tactics, this role presents exciting challenges and opportunities for ongoing learning.

Responsibilities

• Our Fraud team is dedicated to detecting and preventing various forms of fraud. As our new colleague, you will:
• monitor the development in external fraud cases reported
• take the lead on investigating complex cases and collaborate with relevant teams in the bank on resolving cases.
• be a sparring partner for colleagues that may have observed suspicious fraudulent activity or have questions to cases or preventative controls.
• You will also document case investigations and prepare internal and external reporting required.
• Further, based on analysis of cases and risk exposures, you will identify areas with possibilities for strengthening preventative measures in the bank's defense towards fraud.
• Your profile
• You have passion and drive to fight fraud and protect clients, the business and the ecosystem from criminal activity. Highly organized and process driven, with a focus on operational excellence and client centricity.
• Experience with other areas of financial crime such as AML/CFT and KYC is an advantage, but not a requirement.
• You are eager to explore new aspects of banking and continuously expand your knowledge. Confident in making responsible decisions independently, you are ready to take on challenges and thrive under pressure. Your proactive and self-driven attitude enables you to deliver results efficiently.
• At Saxo we don't just offer a job - we offer an opportunity to invest in your future!
• We get curious people invested in the world
• We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
• When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
• At Saxo we don't just offer a job - we offer an opportunity to invest in your future!
• How to apply :
• Click here to create an account and upload your resume and a short motivation. We look forward to getting

Additional Information

"Are you interested in being one step ahead of people committing financial crime? Do you want to build on your career in an international and dynamic environment with passionate and competent co-workers? Then we have a great opportunity for you! As a colleague in our department, this cross-functional collaboration provides good opportunities for learning new disciplines and professional development.

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