Fraud Analyst

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).

What You Will Do

• 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, innovative, and organized - you’re result-oriented and thrive in a fast-changing environment.
• You think creatively and strategically, always trying to stay one step ahead of fraudsters.
• You’re discreet, self-motivated, and eager to ask tough questions to uncover the truth.
• You enjoy building trust and collaborating with colleagues and external partners at all levels.

What We Offer

• A professional, informal and friendly work environment.
• An inspiring team of dedicated colleagues who are passionate about what they do.
• A salary and benefits package that reflects your skills and experience.

Interested?
We’re continuously reviewing applications, so don’t wait - apply today! For more information about this role, contact Jeanette Holm, our hiring leader.