Head of Fraud Investigations, Financial Crime Prevention, SEB Stockholm

Head of Fraud Investigations, Financial Crime Prevention, SEB Stockholm

With a long and proven track record SEB is recognized as a leading northern-european financial services group with a strong foundation of customers ranging from private individuals to large organizations. We are consistently recognized for our expertise and customer-centric approach, which we achieve by listening to our clients, committing to quality and trust, and encouraging an entrepreneurial mindset in everything that we do. The recently established Financial Crime Prevention (FCP) function will further accelerate SEBs deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime. We are currently looking for a Head of Fraud Investigations to join the team as part of this effort.

About the job
SEB's fraud prevention effort is aimed at protecting our personnel, our customers and our assets against fraud related threats. The task includes identification of fraud risks and to report those to the relevant business area and to suggest mitigating actions. Our responsibility includes minimizing the risk of fraud, threats, robberies and other criminal activities. The rapid digitization has created amazing opportunities for simplification, automation and improvement. This requires that fraud prevention measures are delivered in lockstep and as an integrated part of SEB's business development.
SEB has a central Fraud Prevention organization that works with both tactical fraud response and strategic fraud prevention. As Head of Fraud Investigations you will lead a highly motivated and top-performing team of fraud investigators. Your main responsibility will be to help facilitate the investigation work and to drive change initiatives to further accelerate SEB target to be best-in-class within the fraud investigation space.

Who are you?
We are looking for an individual who is open, engaged and curious, paired together with a strong interest in people and in different perspectives. You probably have 5-10 years relevant experience working financial crime related issues, preferably within the fraud realm, and as such have created a deep understanding of the underlying methods to efficiently to prevent it. Additionally, you have a good understanding of a banks ecosystem of products and services, which guides you in what is most important from a fraud response perspective. Furthermore, you work actively to create an inclusive and engaging work environment for you and your peers, alongside driving a communicative and feedback-driven culture. Also: - You are comfortable and enjoy presenting to various audiences in both English and Swedish- You have a very high sense of integrity, as the role is exposed to sensitive information- You are a genuine team player and derive energy from a dynamic way of working

What we offer
SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build strong network internally as well as externally. It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe and where they come from. SEB promotes a flexible and healthy work culture. We recognize that the wellbeing of our colleagues is closely related to our ability to have fun and perform together. Among other things our team has the option to work remotely 1-2 days a week. Learn more about working at SEB www.sebgroup.com/career Application details
Attach your CV and a personal letter describing yourself and how you can contribute to the Financial Crime Prevention unit. Candidates will be reviewed and selected on an ongoing basis, and you are welcome to submit your application as soon as possible, but no later than May 29th. Should you have any questions regarding the position you can reach out to Tobias Hummel on tobias.hummel@seb.se, or Jacob Gajland, Talent Acquisition Specialist, on Jacob.gajland@seb.se. We look forward to hearing from you! SEB has redeployment responsibility, which means this role might be filled by an internal candidate.
Since our start 160 years ago, SEB has been guided by a strong belief that entrepreneurial thinkers combined with innovative companies are needed to create a better world. We are here to enable them to achieve their ambitions and succeed in both good and difficult times. We are the business engine of the bank, providing the financial expertise our organizational and private customers rely on. We do so with focus on our customers' needs, commitment to quality and trust, and an entrepreneurial mindset to continually improve our services. Read more: https://sebgroup.com/
Mer info
Område Stockholms stad
Yrkesroll Bank, Finans & Försäkring, Bank & Finans
Typ av anställning Heltid
Sista ansökningsdag Löpande (60 dagar kvar)