Fraud Analyst

Fraud Analyst

Country: Finland

Are you passionate about fighting financial crime and making a real difference?

As a Fraud Analyst at Santander in Helsinki, you will play a key role in helping us meet our legal and regulatory obligations while keeping fraud-related losses to a minimum. Your work will directly impact on our profitability and help us build trust with our customers, shareholders, and regulators.

This is a temporary position (paternity cover).

What You Will DoInvestigate and review fraud cases, making decisions based on laws, regulations, and best practices.

Identify legal implications and provide clear recommendations to prevent future fraud.

Communicate effectively with external partners such as banks, law enforcement, and regulators.

Represent Santander in court when needed, acting as a trusted witness in fraud cases.

Contribute to defining and executing measures to prevent and detect fraud, based on international standards like the Basel framework.

What You BringA minimum of 2 years' proven experience in Fraud Work is required, including both investigative and preventive fraud work. You have hands-on experience identifying, investigating, and proactively mitigating fraud, as well as managing complex cases.

Solid knowledge of relevant regulations, fraud patterns, and investigative methodologies.

Fluency in Finnish and good command of English, both written and spoken.

Sound judgment, the ability to handle complex cases, and the capacity to communicate clearly, professionally, and with strong stakeholder management skills.

Who You AreYou have a background in Economics, Business, Law, or have gained relevant experience over at least five years. A certification in Financial Crime Prevention is a bonus.

You have strong integrity and always follow regulations and guidelines.

You're passionate about preventing financial crime and protecting Santander's reputation.

You're an excellent communicator, comfortable working with authorities and law enforcemen