Fraud Investigator

We are looking for a person that will join our Nordic Fraud team and take on the role as Fraud Investigator covering our consumer products in the Nordic markets where the bank is represented. As a Fraud Investigator, you will carry out the daily work in connection to the bank measures to prevent and protect Ikano Bank and our customers from fraud. You are inspired by change and have the aim to take the lead in helping us achieve our ambitious goals within Fraud.

The main responsibility of a Fraud Investigator will be to analyze, 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 analyze complex situations and provide guidance, makes recommendations, and/or escalates arising issues timely.

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 responsibility:

• 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
• Develop a close collaboration with both our repossession agencies as well as with the Collection & Trading teams
• Actively support and search for ways to align the ways of working within the Fraud area cross markets
• Analyze and identifying patterns and trends in local fraud cases.

Operating at the center 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.

We believe you have an academic background and in-depth knowledge of Fraud and other banking regulations. Fluency in at 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.

Please apply before 2024-05-03

More information can be given by Vanja Söderblom via mail Vanja.soderblom@ikano.se

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.ikano