Senior Fraud Analyst: Data-Driven Prevention & Strategy

NOBA Bank Group; Stockholms kommun; On-site; SEK 700,000 - 900,000; Full time

Job summary

NOBA is seeking a Senior Fraud Analyst in Sweden to help develop strategies and rules for fraud prevention and detection. You will advise fraud leaders and specialists, monitor data quality, and collaborate across NOBA.

Your main responsibilities include developing and improving NOBA’s rule framework, proposing changes to the rule set, and guiding the evolution of our fraud strategy. Strong programming and analytical skills are essential.

Qualifications

• Experience with fraud prevention and detection, ideally in banking or finance.
• Experience in quantitative analysis and strong problem-solving skills.
• Solid knowledge of SAS, SPSS, SQL, R, Python, or similar languages.
• Experience in project work and requirement-setting within fraud prevention and detection.
• Excellent English skills, spoken and written.

Responsibilities

• Developing strategies and rules within fraud prevention and detection.
• Advise fraud leaders and specialists, monitor data quality, and collaborate as a trusted partner.
• Develop and improve NOBA’s rule framework to prevent fraud based on analysis and market input.
• Propose and implement changes to the rule set and NOBA’s fraud strategy.
• Maintain data quality and act as a speaking partner for fraud initiatives.

Skills

Fraud prevention

Quantitative analysis

SQL

Python

R

SAS

SPSS

Project work

English

Tools

SAS

SPSS

SQL

Python

R

Job description

NOBA is seeking a Senior Fraud Analyst in Sweden to help develop strategies and rules for fraud prevention and detection. You will advise fraud leaders and specialists, monitor data quality, and collaborate across NOBA.

Your main responsibilities include developing and improving NOBA’s rule framework, proposing changes to the rule set, and guiding the evolution of our fraud strategy. Strong programming and analytical skills are essential.