Fraud Investigator at Ikano Bank
Adecco Sweden AB / Bankjobb / Malmö
2024-06-19
Visa alla bankjobb i Malmö,
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hela Sverige Visa alla jobb hos Adecco Sweden AB i Malmö,
Burlöv,
Lomma,
Staffanstorp,
Vellinge eller i
hela Sverige Are you ready for an exciting challenge? We are looking for a dedicated individual to join our Nordic Fraud team as a Fraud Investigator for our consumer products in the Nordic markets where Ikano Bank operates. You will be a key player in preventing and protecting the bank and our customers from fraud. If you thrive on change and want to lead us toward our ambitious goals in fraud prevention, this is the role for you!
About the Position
The main responsibilities of a Fraud Investigator will be to analyse, scrutinize, and investigate potential cases of Fraud and report to authorities when required, as well as take appropriate mitigating actions. The Fraud Investigator will constantly keep up to date on market trends and actively apply this knowledge to identify, investigate and prevent instances of fraud. During the process of investigating fraud cases, the investigator will interact with internal stakeholders, external partners, other financial institutions, collections agencies, and local authorities.
The Fraud Investigator will assist management in the development and implementation of the antifraud control activities both preventive and detective controls. This includes to analyse complex situations and provide guidance, makes recommendations, and/or escalates arising issues timely.
Let's make a difference in finance for the many people
The candidate is expected to have a personal profile of high working capacity, interest, and experience within this field. We will learn as we go, and a natural curiosity and personal drive will be highly appreciated. The role will interact with stakeholders in all markets, both internally and externally, hence strong stakeholder management is key.
Areas of background and responsibilities
* Sound knowledge and operational experience from fraud investigations
* A strong interest and commitment to fraud prevention and risk mitigation
* Join and participate in forums and drive best practice in fraud prevention
* Conduct thorough, unbiased, and timely investigations into allegations of fraud
* Secure and drive the requirements for the Nordic Fraud team in projects
* Ability to take on a holistic view as well as deep dive into details when needed
* A strong moral compass and a desire to combat fraud and illegal activities, contributing to a broader societal perspective and benefiting both the affected individuals, the bank, and society at large
* Actively support and search for ways to align the ways of working within the fraud area cross markets
* Analyse and identifying patterns and trends in local fraud cases.
We offer you
Operating at the centre of events, you will represent us to external partners and create a great foundation for further development. This position is more than what meets the eye. You will get the chance to push boundaries and influence your daily work. All as part of a caring and open culture where we live our values, work hard, have fun, and operate with a long-term perspective. Because here opportunities arise, and growth follows.
About You
We believe you have an academic background and in-depth knowledge of fraud and other banking regulations. Fluency in at least one of the Nordic languages and English. As a person you are open minded, used to work independently and possess great problem-solving skills. You have an ability to manage multiple high-priority issues/deliverables at the same time, take ownership and dare to make decisions.
About us
Ikano Bank offers simple and attractive savings and loan products for consumers, sales support services for retailers, and leasing and factoring solutions for corporate customers. Ikano Bank has a presence in Sweden, Denmark, Finland, Norway, the UK, Poland, Germany, and Austria. Ikano Bank is part of the Ikano Group, an international group of companies active within banking, real estate, production, insurance, data analytics and retail, who owns 51% of the Bank. Ingka Group, a strategic partner in the IKEA franchise system, operating 378 IKEA stores in 31 countries, owns the remaining 49% of Ikano Bank. At Ikano, our vision is to create possibilities for better living. We do this by working together to create simple and meaningful solutions based on fair terms that bring value to our customers. Ikano Group was established in 1988 and is owned by the Kamprad family. Find out more about us on Ikano Group -
https://group.ikanoContact Information
For this recruitment, Ikano Bank is collaborating with Adecco.
If you have any questions about the position or the recruitment process, please feel free to contact the responsible recruitment consultant:
Annika Nessvold via
annika.nessvold@adecco.se or +46 736-84 11 63.
Apply as soon as possible as selection is ongoing.
Please apply before 2024-07-05.
Ersättning Fast lön
Så ansöker du Sista dag att ansöka är 2024-07-05
Klicka på denna länk för att göra din ansökan Omfattning Detta är ett heltidsjobb.
Arbetsgivare Adecco Sweden AB (org.nr 556447-2677),
http://www.adecco.se/ Kontakt Senior Talent Agent
Annika Nessvold
annika.nessvold@adecco.se Jobbnummer 8757123