Dec 28, 2021

Senior Fraud Investigator

  • Saxo Bank
  • Valdemarsgade 1A, 8000 Aarhus, Denmark
Full time

Job Description

About the Job:

About the job:

Saxo Bank is looking for a Senior Fraud Investigator to join our Security and Financial Crime Prevention department at our head quarter in Hellerup.
Financial fraud is a growing societal challenge globally, and at Saxo Bank we are continuously strengthening the bank’s defense and response towards this threat.

Your main tasks will be:

As Senior Fraud Investigator in Saxo Bank, 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. You will 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 :

Your Profile :

  • We are looking for a candidate with several years of experience from handling and investigating external fraud cases, as well as case documentation and reporting
  • Deep domain expertise within external fraud, with extensive knowledge of identity and payment fraud methods, fraud operations, as well as preventative tools and processes
  • 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
  • Open-minded and passionate about learning
  • Experience with other areas of financial crime such as Anti Money Laundry or Trading Surveillance is an advantage, but not a requirement.

We offer:

You will become part of a department with colleagues from diverse professional backgrounds, within disciplines of security as well as financial crime prevention. We are embarking on a strategy of integrating functions of security and financial crime prevention, with the objective of reaping benefits and synergies through close collaboration, and delivering more value in terms of protecting our clients and the bank towards external threats. As a colleague in our department, this cross-functional collaboration provides good opportunities for learning new disciplines and professional development.

We offer :

COO is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.
At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.
The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our ‘Backbone’ consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management. 

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
When you work here, you become part of the Saxo family. We invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We offer an attractive remuneration and benefits like 28 paid vacation days a year, 10% company contribution on pension, subsidised fitness schemes and life assurance and an income protection scheme.

How to apply :

Click Apply to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

End Date: