Published on

Jun 28, 2024

Published on

Jun 28, 2024

Published on

Jun 28, 2024

Published on

Jun 28, 2024

Senior Data Analyst Interested In Combating Fraud

Senior Data Analyst Interested In Combating Fraud

Senior Data Analyst Interested In Combating Fraud

Senior Data Analyst Interested In Combating Fraud

Full-time

/

Helsinki, Finland

/

Hybrid

Full-time

/

Helsinki, Finland

/

Hybrid

Full-time

/

Helsinki, Finland

/

Hybrid

Full-time

/

Helsinki, Finland

/

Hybrid

About the job

Job ID: 24741 Fraud, optimisation, analytics. Would you like to fight fraud using your analytical and creative problem solving skills? We are now looking for a data analyst to help accelerate the development of our first party and internal fraud capabilities. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. About this opportunity Welcome to Fraud Management. We protect our customers, bank and society against fraud while delivering a great customer experience. In our team we play a valuable role in directly stopping fraud and help genuine customers experience less friction in using Nordea's services and products. We are expanding our capability in First party fraud and Internal Fraud in Fraud Management and you will in this role contribute to building the capability with our existing system, tools and data. What you’ll be doing:Collaborating closely with our complex investigation team to gain insights of fraud trend and find mitigation solution,Using our R-based analytical platform to analyse data and test hypotheses as well as build tactical solution,Learn how our different systems work and use your creativity to find ways of combining the systems capabilities You’ll join a multi-disciplinary team located in Stockholm, Helsinki and Copenhagen in an organisation present in all Nordic capitals. This position is open in Stockholm or Helsinki. The team is responsible for optimising Nordea's fraud detection and has a central role in Nordea's Fraud Management unit. We work closely with the fraud investigators investigating the alerts generated by our systems and tactial solutions, with business units owning the products and services and IT who help develop and maintain our platforms. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To succeed in these roles, we believe that you:Have a strong drive and not afraid to try and fail fast,Enjoy finding patterns and solving logical problems,Have excellent collaboration- and stakeholder management skills,Feel comfortable analysing large and complex landscape of datasets, systems and processes,Are a curious and quick learner with a proactive mindset,Are interested in and have a passion for fighting fraud,Can transform business problems into rule optimisation actions,Are fluent in English. Your experience and background: Quantitative academically background, such as M.Sc or similar,Data analysis skills to help analyse dataset, evaluate controls and build solutions. It would also be an advantage if you have:Experience working with fraud/financial crime detection solutions from vendors such as Featurespace, FICO, SAS, ACI, IBM, BAEWorking knowledge of SQL, R/Python and data,Software development concepts, version control, clean code. Knowledge of Nordea/Nordea Finance credit products, credit assessment process, or related, private and/or corporate portfolio If this sounds like you, get in touch! Next steps Submit your application no later than 30/06/2024. In case of any questions please feel free to contact Huijie Shen (huijie.shen@nordea.com). At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are. Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. Only for candidates in Sweden: For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

About the job

Job ID: 24741 Fraud, optimisation, analytics. Would you like to fight fraud using your analytical and creative problem solving skills? We are now looking for a data analyst to help accelerate the development of our first party and internal fraud capabilities. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. About this opportunity Welcome to Fraud Management. We protect our customers, bank and society against fraud while delivering a great customer experience. In our team we play a valuable role in directly stopping fraud and help genuine customers experience less friction in using Nordea's services and products. We are expanding our capability in First party fraud and Internal Fraud in Fraud Management and you will in this role contribute to building the capability with our existing system, tools and data. What you’ll be doing:Collaborating closely with our complex investigation team to gain insights of fraud trend and find mitigation solution,Using our R-based analytical platform to analyse data and test hypotheses as well as build tactical solution,Learn how our different systems work and use your creativity to find ways of combining the systems capabilities You’ll join a multi-disciplinary team located in Stockholm, Helsinki and Copenhagen in an organisation present in all Nordic capitals. This position is open in Stockholm or Helsinki. The team is responsible for optimising Nordea's fraud detection and has a central role in Nordea's Fraud Management unit. We work closely with the fraud investigators investigating the alerts generated by our systems and tactial solutions, with business units owning the products and services and IT who help develop and maintain our platforms. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To succeed in these roles, we believe that you:Have a strong drive and not afraid to try and fail fast,Enjoy finding patterns and solving logical problems,Have excellent collaboration- and stakeholder management skills,Feel comfortable analysing large and complex landscape of datasets, systems and processes,Are a curious and quick learner with a proactive mindset,Are interested in and have a passion for fighting fraud,Can transform business problems into rule optimisation actions,Are fluent in English. Your experience and background: Quantitative academically background, such as M.Sc or similar,Data analysis skills to help analyse dataset, evaluate controls and build solutions. It would also be an advantage if you have:Experience working with fraud/financial crime detection solutions from vendors such as Featurespace, FICO, SAS, ACI, IBM, BAEWorking knowledge of SQL, R/Python and data,Software development concepts, version control, clean code. Knowledge of Nordea/Nordea Finance credit products, credit assessment process, or related, private and/or corporate portfolio If this sounds like you, get in touch! Next steps Submit your application no later than 30/06/2024. In case of any questions please feel free to contact Huijie Shen (huijie.shen@nordea.com). At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are. Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. Only for candidates in Sweden: For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

About the job

Job ID: 24741 Fraud, optimisation, analytics. Would you like to fight fraud using your analytical and creative problem solving skills? We are now looking for a data analyst to help accelerate the development of our first party and internal fraud capabilities. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. About this opportunity Welcome to Fraud Management. We protect our customers, bank and society against fraud while delivering a great customer experience. In our team we play a valuable role in directly stopping fraud and help genuine customers experience less friction in using Nordea's services and products. We are expanding our capability in First party fraud and Internal Fraud in Fraud Management and you will in this role contribute to building the capability with our existing system, tools and data. What you’ll be doing:Collaborating closely with our complex investigation team to gain insights of fraud trend and find mitigation solution,Using our R-based analytical platform to analyse data and test hypotheses as well as build tactical solution,Learn how our different systems work and use your creativity to find ways of combining the systems capabilities You’ll join a multi-disciplinary team located in Stockholm, Helsinki and Copenhagen in an organisation present in all Nordic capitals. This position is open in Stockholm or Helsinki. The team is responsible for optimising Nordea's fraud detection and has a central role in Nordea's Fraud Management unit. We work closely with the fraud investigators investigating the alerts generated by our systems and tactial solutions, with business units owning the products and services and IT who help develop and maintain our platforms. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To succeed in these roles, we believe that you:Have a strong drive and not afraid to try and fail fast,Enjoy finding patterns and solving logical problems,Have excellent collaboration- and stakeholder management skills,Feel comfortable analysing large and complex landscape of datasets, systems and processes,Are a curious and quick learner with a proactive mindset,Are interested in and have a passion for fighting fraud,Can transform business problems into rule optimisation actions,Are fluent in English. Your experience and background: Quantitative academically background, such as M.Sc or similar,Data analysis skills to help analyse dataset, evaluate controls and build solutions. It would also be an advantage if you have:Experience working with fraud/financial crime detection solutions from vendors such as Featurespace, FICO, SAS, ACI, IBM, BAEWorking knowledge of SQL, R/Python and data,Software development concepts, version control, clean code. Knowledge of Nordea/Nordea Finance credit products, credit assessment process, or related, private and/or corporate portfolio If this sounds like you, get in touch! Next steps Submit your application no later than 30/06/2024. In case of any questions please feel free to contact Huijie Shen (huijie.shen@nordea.com). At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are. Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. Only for candidates in Sweden: For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

About the job

Job ID: 24741 Fraud, optimisation, analytics. Would you like to fight fraud using your analytical and creative problem solving skills? We are now looking for a data analyst to help accelerate the development of our first party and internal fraud capabilities. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger. About this opportunity Welcome to Fraud Management. We protect our customers, bank and society against fraud while delivering a great customer experience. In our team we play a valuable role in directly stopping fraud and help genuine customers experience less friction in using Nordea's services and products. We are expanding our capability in First party fraud and Internal Fraud in Fraud Management and you will in this role contribute to building the capability with our existing system, tools and data. What you’ll be doing:Collaborating closely with our complex investigation team to gain insights of fraud trend and find mitigation solution,Using our R-based analytical platform to analyse data and test hypotheses as well as build tactical solution,Learn how our different systems work and use your creativity to find ways of combining the systems capabilities You’ll join a multi-disciplinary team located in Stockholm, Helsinki and Copenhagen in an organisation present in all Nordic capitals. This position is open in Stockholm or Helsinki. The team is responsible for optimising Nordea's fraud detection and has a central role in Nordea's Fraud Management unit. We work closely with the fraud investigators investigating the alerts generated by our systems and tactial solutions, with business units owning the products and services and IT who help develop and maintain our platforms. Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To succeed in these roles, we believe that you:Have a strong drive and not afraid to try and fail fast,Enjoy finding patterns and solving logical problems,Have excellent collaboration- and stakeholder management skills,Feel comfortable analysing large and complex landscape of datasets, systems and processes,Are a curious and quick learner with a proactive mindset,Are interested in and have a passion for fighting fraud,Can transform business problems into rule optimisation actions,Are fluent in English. Your experience and background: Quantitative academically background, such as M.Sc or similar,Data analysis skills to help analyse dataset, evaluate controls and build solutions. It would also be an advantage if you have:Experience working with fraud/financial crime detection solutions from vendors such as Featurespace, FICO, SAS, ACI, IBM, BAEWorking knowledge of SQL, R/Python and data,Software development concepts, version control, clean code. Knowledge of Nordea/Nordea Finance credit products, credit assessment process, or related, private and/or corporate portfolio If this sounds like you, get in touch! Next steps Submit your application no later than 30/06/2024. In case of any questions please feel free to contact Huijie Shen (huijie.shen@nordea.com). At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are. Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered. Only for candidates in Sweden: For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

About Company

We are a universal bank with a 200-year history of supporting and growing the Nordic economies – enabling dreams and aspirations for a greater good. Every day, we work to support our customers’ financial development, delivering best-in-class omnichannel customer experiences and driving sustainable change. We are a full-service universal bank and the third largest corporation in the Nordic region and one of the top 10 financial services companies in Europe based on market capitalisation. We are present in 17 countries, including our four Nordic home markets which together constitute the 10th largest economy in the world. As demand for digital services increases, we're continuously working to become your future digital bank by improving the products and services we offer, such as new online banking platforms, mobile payments and analytics tools, to name a few.The Nordea share is listed on the Nasdaq Helsinki, Nasdaq Copenhagen and Nasdaq Stockholm exchanges. Read more about us at nordea.com.We value your opinions and welcome your comments and questions on our posts here on LinkedIn. Please note that we reply mainly during business hours, Monday-Friday. Please keep a polite, professional and constructive tone. We remove comments containing crude language and derogatory views of our staff and other people who comment on our posts. We do not allow content that is unrelated to the subject, and we remove discriminatory and racist comments as well as spam and advertising.

Total Employees

32,070

Company 2-Year Growth

0%

Median Employee Tenure

6.4 years

Because no one goes to school
for fighting fraud.