Head of Fraud Prevention, 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 Financial Crime Prevention (FCP) function is driving the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to be at the forefront of fighting financial crime.

We are currently looking for a Head of Fraud Prevention to join the Fraud Management team within the FCP function.

About the job

SEB’s fraud prevention efforts are aimed at protecting SEB customers and the bank against fraud and at the same time collaborate with external actors to mitigate the fraud seen in the society.

SEB has a central Fraud Management organization that works with fraud prevention, detection, and response. As Head of Fraud Prevention, you will lead a highly motivated and top-performing team of fraud prevention and detection specialists and be part of the Fraud Management leader team. Your main responsibility will be to drive and facilitate the fraud prevention and detection agenda and to drive change initiatives to further accelerate SEB's target to be best-in-class within the fraud prevention space. Collaboration with relevant business areas and other financial crimes teams as well as external actors are part of the core tasks.

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 a couple of years of relevant experience working on financial crime-related issues, preferably within the fraud realm, and as such have created a deep understanding of the underlying methods to efficiently prevent and detect fraud. Additionally, you have a good understanding of a bank’s ecosystem of products and services, which guides you in what is most important from a fraud perspective. Furthermore, you work actively to create an inclusive and engaging work environment for you, your team, 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 a strong network internally as well as externally.

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 2 days a week.

Learn more about working at SEB www.sebgroup.com/career

It is our fundamental belief that inclusion and diversity is 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 or where they come from.

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Application details

Attach your CV and a personal letter describing yourself and how you can contribute as Head of Fraud Prevention and to the Fraud Management 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 the 1st of September. Should you have any questions regarding the position you can reach out to Anna Granqvist, at anna.granqvist@seb.se or Olga Wohlfahrt, Talent Acquisition Partner, at olga.wohlfahrt@seb.se.

We look forward to hearing from you!