FraudAnalyst

Fraud Analyst Country: Finland _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 workin