SEB Trainee: Fraud Prevention Process Analyst

Apply to an exciting position as a Process Analyst at SEB if you are interested in working with Financial Crime Prevention!

Working as a Fraud Prevention Process Analyst in Group Fraud Prevention at SEB in Stockholm you will work with analysing the departments processes by structuring ongoing initiatives, ensuring efficient processes and facilitating workshops. The department works closely with other financial crime prevention areas, so you will have a good insight into how the whole department works.

Simultaneously with working in the role being recruited to, you will participate in SEB´s International Trainee Programme, which gives you the opportunity to develop an extensive network within the bank, gain a deep understanding of the international financial industry and be professionally and personally challenged.

Our Offer To You

• A nine months trainee programme, designed for professional and personal development
• Real business challenges to solve with other participants in the Trainee and Tech programmes, where you can create value and make a difference for SEB´s business and organisation
• The opportunity to work for SEB abroad in connection with the programme
• After completing the program, our goal is to offer you a full-time job in the role you have been accepted for

Your Trainee Position and Your Team

Financial Crime Prevention is a cross-divisional organization responsible for the prevention of financial crime. Financial crime is a threat to society as a whole and it is constantly seeking new ways to exploit banks and bank customers. That´s why crime prevention is an important part of our business.

Your role will be to ensure that fraud prevention processes are working with the highest degree of efficiency and effectiveness. You do this by bringing together insights gained from analytics and investigations and to help ensure that the appropriate countermeasures are deployed given current threats.

Your future manager, Tobias Hummel, describes the work at Financial Crime Prevention:

"Here you will work in a team where you can contribute and make a difference. At Group Fraud prevention you will have the opportunity to help protect clients, the bank and society by fighting fraud, which is important now and for the future."

Your Required Skills

We are looking for you with passion for business and a changing environment. We like you to challenge us, now and for the future. We are looking for you who:

• Have an academic degree or a vocational education in Economics or Engineering.
• Have graduated before programme start or within the last three years
• It is meritorious if you have some work experience
• Fluent in written and spoken English and Swedish

You have an analytical mindset who understands and have a strong ability to analyse and visualise complex issues; therefore, we expect you to have a good knowledge of Excel and PowerPoint.

As an analyst you will have many internal and external contacts, so you must have excellent communication skills, as the role involves working closely with other parts of the bank it is also important that you can facilitate workshops and manage documentation. The role requires good strategic skills, and you are passionate about providing world class service to customers. Most importantly, you have high ambitions and want to develop within our team.

Welcome to SEB!