Location: Vilnius, Lithuania

Are you keen to make a real impact not only for Danske Bank, but also for our customers and society more broadly? Are you motivated by the challenge of combating financial crime?

Our Financial Crime Detection & Investigation Solution Tribe plays a key role in protecting Danske Bank from financial crime. We work with Anti Money Laundering, Counterterrorist Financing, sanctions risk mitigation, fraud prevention, and the implementation of anti-bribery and tax evasion policies. With around 150 colleagues based in five countries, our work has a broad international reach.

Our Fraud squads cover the full fraud prevention development cycle. We support the business in screening payments and other activities, operating models and rules, and helping to ensure the right decisions are made with minimal disruption to customers.

We are now looking for a new team member to join our Identity Security squad. The squad is responsible for authentication flows for external customers from a fraud prevention perspective.

This is an opportunity to help shape our future defence against financial crime by preventing, detecting and mitigating fraudulent activities.

 

You Will :

• Gather, validate, define and document business requirements for fraud prevention and identity security solutions, especially around external customer authentication flows.
• Translate financial crime, regulatory and compliance needs (e.g. AML, sanctions, fraud, anti-bribery, tax evasion) into clear and actionable requirements for the Fraud and Identity Security squads.
• Model end-to-end business processes for customer authentication, payment screening and transaction monitoring, and identify concrete improvement opportunities.
• Identify issues, risks, benefits and business impacts of existing and proposed fraud and identity security solutions, balancing risk mitigation with customer experience.
• Make complex information and technical jargon (e.g. models, rules, APIs, authentication methods) easily understandable for both business and IT stakeholders.
• Test current and upcoming solutions, including authentication journeys and fraud checks, ensuring they meet agreed business requirements and risk appetite.
• Use analytical skills and proficiency in data analysis to understand fraud patterns, evaluate solution performance and support evidence-based decisions.
• Utilise stakeholder management skills to facilitate workshops, align on requirements and priorities, and secure buy-in on proposed solutions and outcomes.

 

About You :

• 3+ years of experience as a Business Analyst, ideally within fraud prevention, financial crime, identity security, back-end deliveries or related security domains. 

• Strong ability to analyse fraud or authentication incidents using data tools (e.g. SQL), identify trends and determine root causes and business impact. 

• Experience working with database structures and operations, including querying and manipulating information to support fraud detection and monitoring use cases. 

• Proven ability to align diverse stakeholders (business, compliance, IT, data) and drive discussions to clear agreement on requirements and expected outcomes. 

• Expertise in creating clear and structured documentation, such as business requirements, user stories, process descriptions and acceptance criteria for fraud and identity security solutions.

• Skill in translating complex technical concepts (e.g. authentication methods, models, rules, APIs) into language that is easily understood by non-technical stakeholders. 

• Experience in defining and executing test cases for end-to-end customer authentication flows, fraud checks and monitoring solutions, in collaboration with cross-functional teams. 

• Familiarity with Agile ways of working and tools such as Jira and Confluence, and ability to work effectively in cross-border, multi-disciplinary squads.

 

 

We offer: 

Monthly salary range from 3920  EUR to 5880  EUR gross (based on your competencies relevant for the job). Additionally, each Danske Bank employee receives employee benefits package which includes: 

 

• Growth opportunities professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities. 
• Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms. 
• Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience. 
• Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank. 
• Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution. 

 

See all the benefits HERE. 

Your job function (position) in the job contract will be Technology Business Solutions.  
If any further questions to the position, feel free to contact Eva Normand Sriver  evskr@danskebank.dk

Are you keen to make a real impact not only for Danske Bank, but also for our customers and society more broadly? Are you motivated by the challenge of combating financial crime? Our Financial Crime Detection & Investigation Solution Tribe plays a key role in protecting Danske Bank from financial crime. We work with Anti Money Laundering, Counterterrorist Financing, sanctions risk mitigation, fraud prevention, and the implementation of anti-bribery and tax evasion policies. With around 150 colleagues based in five countries, our work has a broad international reach.