Senior Business Analyst in 1st Line Card Fraud Strategy

Job Description

Do you want to be part of the growing team that is focused on enhancing the card fraud prevention setup globally?

Then join us and become part of our Card Fraud Strategy team, which consists of 5 motivated and dedicated fraud fighters located in three different countries (Denmark, Norway, and Lithuania). We are responsible for the overall control framework and drive the improvement agenda within the card fraud area.

You will be part of an inspiring environment consisting of skilled and committed colleagues. Along with other colleagues in the 1st Line Fraud Strategy, we enable the bank to effectively fight fraud and ensure that our customers feel safe and supported.

We focus on well-being, as well as keeping up the team spirit and creating a positive, supportive atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is currently expected at least 3 days per week, to let us stay connected and integrated!

This role does not include a relocation allowance for candidates who are not based in Lithuania.

You will:

• Take an active part in projects and initiatives to enhance the banks card fraud prevention capabilities and controls.
• Manage, collaborate with and challenge internal and external stakeholders across various seniority levels and functions.
• Identify and drive projects to improve fraud prevention controls, improve customer experience and ensure we comply with regulations and industry standards.
• Maintain a holistic perspective on fraud controls, encompassing all domains and prevention mechanisms.
• Apply your technical card expertise to identify risks and gaps and lead implementation to enhance our control setup.
• Set priorities, take ownership, and drive tasks through to completion.
• Use your card fraud expertise, card domain knowledge and drive to support our journey towards delivering best-available card fraud prevention and customer experience.
  
  

About you:

• 3+ years of analytical or project management experience working within the financial services industry in fraud, compliance, risk management functions, or the cards and payments area.
• Ability to communicate complex information in a simple and engaging way and lead others.
• Great project management and upper-intermediate English skills (both written and spoken).
• Self-motivated, with the ability to effectively lead and implement ideas.
• Proactive, result-oriented, and flexible mindset with great organizational skills.
• Solid knowledge of banking fraud risk types, card and card fraud domain, regulation, or mitigation strategies would be considered as a beneficial asset.
  
  

We offer:

Monthly salary range from 3600 EUR to 5400 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:

• Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
• Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
• Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
• Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
• Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
  
  

See all the benefits: The reasons why

Your job function (position) in the job contract will Analyst – Business - Senior. From 1 April 2026 it will be renamed to Risk & Control under our new job architecture, with no impact on the role or responsibilities.

Jørgen Eidesmo, Leader of 1st Line Card Fraud Strategy, jeid@danskebank.no