Lunar Group A/S is headquartered in Aarhus and is the parent company of Lunar Bank A/S, Lunar Block A/S, Moonrise Banking Services A/S, and Lunar Journey AB. Its group businesses provide regulated digital banking, business banking, Nordic banking-services/payment connectivity, and crypto-asset trading across Denmark, Sweden, and Norway.

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Skills

Analysis Communication Danish English Financial Crime Fraud Investigation Swedish Transaction Monitoring

Candidate Availability

Hybrid · Copenhagen · Required

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will monitor transactions for suspicious activity and investigate fraud cases from start to resolution. You will document findings, work with colleagues to improve fraud detection, follow emerging fraud trends and financial-crime typologies, and balance effective security with a smooth customer experience.

Requirements

Experience or interest in fraud, financial crime, or a related field
Analysis and pattern-recognition skills
Written and verbal communication skills
Ability to work in a fast-moving environment
Fluency in Danish or Swedish and English, spoken and written

Responsibilities

Monitor and analyse transactions for suspicious activity
Investigate, document, and resolve fraud cases end-to-end
Collaborate across teams to strengthen fraud detection
Apply knowledge of emerging fraud trends and financial-crime typologies
Balance security controls with customer usability

Benefits

State-of-the-art computer, monitor, mouse, and keyboard
Pension
Health insurance
Enhanced parental leave