Fraud Control Senior Specialist

GSM - Green SM; Stockholms kommun; On-site; SEK 900,000 - 1,100,000; Full time

Job summary

GSM - Green SM is seeking a seasoned Lead Fraud Investigator to drive complex investigations and coordinate cross-market efforts. You will oversee evidence gathering, data analysis, and reporting to support disciplinary actions, regulatory reporting, or litigation.

The role demands 5+ years in fraud, risk, or compliance, with strong analytical and communication skills and the ability to work with regulators and internal teams under pressure. Fluency in English is required.

Qualifications

• Bachelor’s degree or higher in Finance, Law, Business Administration, Information Security, or related fields.
• Minimum 5 years of experience in fraud investigation, risk management, compliance, or law enforcement.
• Strong ability to analyze complex datasets, identify fraud patterns, and draw actionable insights.
• Excellent report writing, presentation, and stakeholder communication skills.
• Proven ability to work with legal, compliance, operations, and external regulators.
• High ethical standards, discretion, and ability to perform under pressure in sensitive investigations.
• Familiarity with fraud detection tools, forensic analysis software, and advanced Excel/SQL skills is a plus.
• Proficiency in English; local language is a plus.

Responsibilities

• Investigate complex fraud: Lead investigations into organized fraud rings, collusion schemes, shared account networks, incentive program abuse, and large-scale fraud operations.
• Evidence collection & forensics: Conduct in-depth analysis using trip data, GPS records, device information, financial documents, communication logs, and other evidence sources.
• Cross-market fraud investigations: Handle fraud activities spanning multiple cities, countries, business lines, or legal entities.
• Case building & enforcement support: Prepare investigation reports and recommendations to support disciplinary actions, contract suspension, litigation, or regulatory reporting when necessary.
• Rapid response to emerging threats: Act as part of the rapid response team for new fraud tactics, major incidents, and severe financial losses requiring immediate executive intervention.

Skills

Fraud analytics

Stakeholder comms

Regulatory liaision

Forensic analysis

Excel/SQL

Education

Bachelor's degree or higher

Tools

Fraud detection tools

Forensic analysis software

Job description

• Investigate complex fraud: Lead investigations into organized fraud rings, collusion schemes, shared account networks, incentive program abuse, and large-scale fraud operations.
• Evidence collection & forensics: Conduct in-depth analysis using trip data, GPS records, device information, financial documents, communication logs, and other evidence sources.
• Cross-market fraud investigations: Handle fraud activities spanning multiple cities, countries, business lines, or legal entities.
• Case building & enforcement support: Prepare investigation reports and recommendations to support disciplinary actions, contract suspension, litigation, or regulatory reporting when necessary.
• Rapid response to emerging threats: Act as part of the rapid response team for new fraud tactics, major incidents, and severe financial losses requiring immediate executive intervention.

Candidate Requirements:

• Bachelor’s degree or higher in Finance, Law, Business Administration, Information Security, or related fields.
• Minimum 5 years of experience in fraud investigation, risk management, compliance, or law enforcement.
• Strong ability to analyze complex datasets, identify fraud patterns, and draw actionable insights.
• Excellent report writing, presentation, and stakeholder communication skills.
• Proven ability to work with legal, compliance, operations, and external regulators.
• High ethical standards, discretion, and ability to perform under pressure in sensitive investigations.
• Familiarity with fraud detection tools, forensic analysis software, and advanced Excel/SQL skills is a plus.
• Proficiency in English; local language is a plus.