Fraud Specialist (Danish & Swedish Speaking)

Lunar Denmark; København; On-site; DKK 420,000 - 660,000; Full time

Benefits offered by this job

4 days in the office

Top equipment

Pension & health insurance

Job summary

Lunar Denmark is seeking a Fraud Specialist to join the FCP Operations team in Copenhagen, working to protect our customers and keep their money safe.

You will monitor and analyse transactions, investigate cases end-to-end, and collaborate across Lunar to strengthen our fraud detection. Stay ahead of trends while balancing security with usability.

Qualifications

• Some experience with fraud, financial crime, or a related field.
• Analytical mindset with an eye for patterns and anomalies.
• Clear and structured communication skills—explain complex situations simply, in writing and speech.
• Comfort working in a fast-moving environment where priorities shift.
• Fluency in Danish or Swedish and English (both spoken and written).

Responsibilities

• Monitor and analyse transactions to identify and act on suspicious activity before it harms customers.
• Handle fraud cases end-to-end — investigate, document, and resolve with care and precision.
• Collaborate with teams across Lunar to share insights and strengthen fraud detection.
• Stay close to emerging fraud trends and financial crime typologies and apply learnings daily.
• Balance security with a great customer experience, ensuring protection doesn't hinder usability.

Skills

Fraud analysis

Analytical thinking

Communication skills

Fast-paced environment

Danish/Swedish & English

Job description

Banking hasn't changed much in decades. We're changing that. One product at a time.

Lunar is a Nordic challenger bank building the future of financial life with AI at the core. Our engineers, designers, and product people work on problems that actually matter. Making money simpler, smarter, and more rewarding for a million of registered users across the Nordics.

Fully licensed and founded in 2015, with offices in Copenhagen, Aarhus and Stockholm.

We move fast, we build with purpose, and we're just getting started.

As our new Fraud Specialist you'll join the FCP Operations team based in Copenhagen, reporting to the Fraud Team Lead, working to protect our customers and keep their money safe.

What will you do?

• Monitor and analyse transactions to identify and act on suspicious activity before it causes harm.
• Handle fraud cases end-to-end — investigating, documenting, and resolving with care and precision.
• Collaborate with teams across Lunar to share insights and strengthen our fraud detection capabilities.
• Stay close to emerging fraud trends and financial crime typologies, applying what you learn in your day-to-day work.
• Balance security with a great customer experience, making sure protection never comes at the cost of usability.

What are we looking for in you?

• Some experience with fraud, financial crime, or a related field — whether through work, studies, or a strong interest in the space.
• An analytical mindset with an eye for patterns and anomalies.
• Clear and structured communication skills — you can explain complex situations simply, both in writing and in conversation.
• Comfort working in a fast‑moving environment where priorities can shift and no two cases are the same.
• Fluency in Danish or Swedish and English (both spoken and written).

Benefits and perks

• 4 days in the office. We're a team that builds together, thinks together, and moves together. Showing up is part of how we work.
• State of the art equipment. The newest computer, monitor, mouse, and keyboard. We want you to do your best work without anything slowing you down.
• Pension, health insurance, and enhanced parental leave. From your financial future to your family moments. We've got you covered.

While you hold on tight for us to get back to you, curious to see what we’re up to? Follow us on LinkedIn for business announcements and releases , check out our Instagram for an inside scoop on what it’s like to work here .

Depending on the regulations in the country where you will be employed, we will ask to see or obtain information about your criminal record.

We welcome applications from candidates of all backgrounds. If you need any adjustments during the recruitment process, please let us know