Fraud Prevention Senior Analyst

Are you passionate about fraud prevention, building BO reports and honesty is a keyword to describe you?

In Swedbank you have the opportunity to:

• Be part of internal fraud principles implementation;
• Assess internal fraud risks, perform threat analysis and conduct forecasting;
• Determine preventive measures and requirements that reduce the risk of fraud in the Bank;
• Provide counselling and support to the business in internal fraud area;
• Contribute to designing and configuration of monitoring of internal fraud scenarios/rules in cooperation with other relevant units and/or persons;
• Contribute to Security Department data management development and to data quality enhancement and development of related processes and tools.
• Contribute to threat analysis, risk identification related analysis and risk assessment;
• Support with regular and ad hoc data analysis and related reporting.

• A relevant higher education (Statistics, Mathematics, Computer Science, Data Science or other related education);
• Capability to build BO reports;
• Knowledge of Python (pandas, numpy, sklearn packages);
• Proficiency in SQL programming language (experience with relational data bases);
• Basic knowledge of statistics;
• Experience with Machine Learning/Data Science and Excel macros + Excel VBA;
• Experience with Databases GUI (Teradata, Oracle SQL Developer);
• Excellent communication skills in English, both in written and spoken, good skills in Estonian is an advantage;
• Ability to organize and prioritize the workload and great decision-making skills;
• Ability to work independently while simultaneously contributing to the team;
• Strong stress tolerance, high level of self-motivation and perseverance;
• Impeccable reputation and integrity;
• Understanding of general banking procedures and products.

What we offer when you join us:

• An open, simple, and caring culture.
• Opportunity to create the best experience for our customers.
• An international, sustainable, and inclusive work environment.
• Development opportunities and advancement in your career.
• Flexible working options.
• Access to Group performance program, company pension plan, optional health insurance, and other benefits.

"Join our team and...

be a part of an international team of professionals, who want to contribute to make the world a better place by preventing financial crime." Merle Kand, your future leader

We look forward to your application at 04.08.2024 the latest.

We may begin the selection during the application period, so we welcome your application as soon as possible.

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

If you are to be employed in Estonia, please note that the salary offered for this position ranges from 2550–3850 € gross i.e. before taxes.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.