Fraud Analyst
HelsinkiCompetitive0 applicants
About this role
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).
Responsibilities
- Investigate 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 Bring
- A 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 Are
- You 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 enforcement.
- Independent, innovativ