Fraud Analyst

Role: Fraud Analyst

Location: Copenhagen, Denmark (Hybrid - 3 days WFO/2 days WFH)

Mode of Employment: Fixed-Term Employment

Duration of Employment: 06 months + Possible Extension

Job Details-

Fraud Analyst with hands-on experience in creating and optimizing fraud detection rules in ARIC/SAS FM.

Should possess strong domain expertise in Cards & Payments with the ability to analyze transaction patterns, identify fraud trends, and implement effective fraud prevention strategies while minimizing false positives.

Key Responsibilities-

1. Develop and optimize fraud detection and prevention rules in ARIC and/or SAS FM.

2. Monitor frauds, analyze suspicious transactions, and investigate emerging fraud patterns.

3. Fine-tune fraud strategies to improve detection rates while reducing false positives and customer impact.

4. Collaborate with business, operations, risk, and technology teams to implement fraud controls and enhancements.

5. Support fraud monitoring, reporting, and performance tracking through dashboards and analytics.

6. Participate in fraud rule reviews, model validations, and continuous improvement initiatives.

7. Ensure compliance with regulatory, network, and organizational fraud risk management standards.

Skills

Mandatory Skills: AML/Fincrime/Fraud

Good to Have Skills: AML/FInCrime/Fraud