Fraud Analyst — ARIC/SAS FM, Cards & Payments

LTM Limited; København; On-site; DKK 480,000 - 620,000; Part time

Job summary

LTM Limited is seeking a Fraud Analyst to design and optimize fraud detection rules using ARIC and SAS FM, with a strong focus on Cards & Payments. You will analyze transaction patterns, identify fraud trends, and implement prevention strategies while minimizing false positives.

The role requires collaboration with risk, operations, and technology teams to strengthen controls and comply with regulatory standards. This is a fixed-term engagement of six months.

Qualifications

• AML/FinCrime/Fraud knowledge required.
• Experience in creating and optimizing fraud detection rules.
• Familiarity with regulatory standards and fraud risk controls.

Responsibilities

• Develop and optimize fraud detection and prevention rules in ARIC and/or SAS FM.
• Monitor frauds, analyze suspicious transactions, and investigate patterns.
• Fine-tune strategies to improve detection while minimizing false positives and customer impact.
• Collaborate with risk, ops, tech and business teams on fraud controls.
• Support dashboards and performance tracking for fraud monitoring.

Skills

AML/FinCrime/Fraud

AML/FInCrime/Fraud

Tools

ARIC

SAS FM

Job description

LTM Limited is seeking a Fraud Analyst to design and optimize fraud detection rules using ARIC and SAS FM, with a strong focus on Cards & Payments. You will analyze transaction patterns, identify fraud trends, and implement prevention strategies while minimizing false positives.

The role requires collaboration with risk, operations, and technology teams to strengthen controls and comply with regulatory standards. This is a fixed-term engagement of six months.