Senior Fraud Analyst with solid SQL background

  • Lokacija:
  • Atlyginimas:
    € 2.240 - € 3.360
  • Darbo laikas:
    Pilnas etatas
  • Paskelbta:
    4 sav. prieš
  • Kategorija:
    Informacinės technologijos
  • Galioja:
    2021 31 gegužės
  • Kalbos:
    English

Manpower client Danske Bank Lithuania gathered smart, innovative and open colleagues with can-do mindset, who are reimagining banking services and creating an ingenious product portfolio, and at the same time – ensure smooth daily operations of the entire Danske Bank Group. Their high-quality delivery and can-do approach led them to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide. Being one of the largest employers in Lithuania – more than 4000 colleagues who value their internal culture, care for their employees, global teams’ set-up, interesting work and growth opportunities. Many of these services and products are developed and delivered from Lithuania and they are currently looking for a Senior Fraud Analyst in Lithuania to join their new global Internal Fraud Prevention team.

What your job will include: 

  • Extracting and analysing data to identify fraudulent patterns. Extracts will be done from multiple systems using SQL and independently preparing/amending required scripts on a regular basis.
  • Focusing on internal fraud attempts working on data assessment, alerts analysis and patterns investigation.
  • Contributing to implementing the right tools and efficient controls to prevent specific types of fraud in the future.
  • Developing internal fraud prevention tools.

 

We expect you to:

  • + 2 years of experience working with different systems in the global/banking sector.
  • Advanced SQL skills.
  • Ability to work independently with large data sets, identify patterns and perform analytics.
  • Analytical and agile mindset with the ability to conduct information- gathering interviews in a professional manner.
  • In-depth knowledge of selected bank process (incl. Process flow, teams, systems – able to identify internal fraud opportunities in this process).

 

The company offers:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2240 EUR to 3360 EUR gross EUR/monthly).

We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition!

Please apply using the active button/link. Call us for more details on: +370 656 76177.