“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.
About the job
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
We are looking for a candidate with at least years of experience from handling and investigating external fraud cases, as well as case documentation and reporting. Having deep domain expertise within external fraud, with extensive knowledge of identity and payment fraud methods, fraud operations, as well as preventative tools and processes, will be a strong advantage to succeed in this role.
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.
In addition, you demonstrate strong problem-solving skills and the ability to work effectively in demanding situations. You are comfortable working independently while maintaining a focus on achieving goals. Finally, you have a sound understanding of MS Office, which supports your ability to perform tasks with precision and professionalism.
We believe that collaboration has the best conditions when it is possible to meet face to face in the office. Therefore, your primary place of work will be in our headquarters in Hellerup (at least four days a week). To create the best environment for this, Saxo’s headquarters offer modern office facilities, including a company lunch scheme, as well as an included Friday bar, and many other perks.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
We conduct interviews on a continuous basis, so please submit your application sooner rather than later. If you are living abroad, we are looking forward to learning more about whether you plan to relocate or commute to the office in your application. Please note that no financial relocation support is offered as part of joining the role.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 11 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
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 to know you better!
Skills Required
- Experience handling and investigating external fraud cases, including case documentation and reporting.
- Deep domain expertise in external fraud, identity and payment fraud methods, fraud operations, and preventative tools/processes.
- Experience with AML/CFT and KYC.
- Sound understanding of MS Office.
- Ability to work onsite at headquarters in Hellerup at least four days a week.
- Strong problem-solving skills and ability to work independently under pressure.
- Highly organized, process-driven, proactive, and client-centric mindset focused on operational excellence.
What We Do
At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money. We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest. Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries. We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious. Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others. At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested
