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Fraud Analyst


Location:
Stockholm
Language(s):
Only English Required
Job Ref:
VAC-59361SI
Company:
Harnham
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Job Description

FRAUD ANALYST

CONSULTANCY

STOCKHOLM

A leading consultancy is looking for highly data-driven Fraud Analysts. If you have experience and knows your way around data analytics - this could be a dream opportunity for you. You will be able to take your career to the next step and work with cutting edge tech and exciting projects!

THE COMPANY

Considered to be a leading consultancy in AML, Financial Crime and Anti-Fraud, this company has grown tremendously and have presence in many countries both in Europe, as well as offices in the US. They are known to deliver quality and are entrusted to work the most challenging projects, in companies of all sizes.

THE ROLE

In this position you will join the Financial Crime unit, working on projects remotely or on-site with clients. Projects can vary but primarily will be focused around Fraud, Financial Crime and AML. You will be working with Anti-fraud systems, development, implementation and monitoring. This role is highly data-driven, and you will perform much of the work in programming languages such as R, Python, SAS or similar - and understanding of SQL is required.

Some of the work tasks will include (not limited to):

  • Constructing strategies and system to prevent fraud
  • Transaction monitoring and analysis
  • Counter-Terrorism Financing
  • Work with clients to ensure they have the tools to maintain fraud mitigation strategies
  • Establishing the root cause and take corrective action

YOUR EXPERIENCE AND SKILLS

To be a successful applicant you have:

  • Relevant educational background
  • Strong numerical skills
  • Strong proficiency in R/Python/SAS or similar, as well as fundamental knowledge of SQL
  • Excellent communication skills in English, a good understanding of a Scandinavian language is considered a plus
  • Experience from Fraud, AML and Financial Crime
  • Previous consultancy experience is highly interesting

BENEFITS

In addition to a competitive salary level, you will get

  • A good bonus structure
  • Pension scheme
  • Excellent learning and development opportunities
  • Flexible working hours

HOW TO APPLY

Apply to Stian Iversen by using the Apply button on this page

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Salary Indication
500000kr - 900000kr per annum + BENEFITS
Requirements
Fraud, AML, KYC, Finance, Crime, SQL, SAS, R, Python, Data, Analytics, Data Analytics, Financial Crime, Consultant,


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