Swissquote
Head of Banking Solutions(m/w/x)
Vollzeitnur vor OrtSenior
Schweiz
Neuer Job?Nejo!
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SWSwissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Schweiz
VollzeitVor OrtSenior
AI/ML
Data Science
Nejo KI-Zusammenfassung
Guiding team collaboration and vision to protect 500,000+ online banking clients. 10 years financial security experience and 5 years leadership required. Focus on advanced data analytics and visualization tools.
Anforderungen
- Minimum 10 years in Fin Crime and Fraud Prevention in Banking Sector, Fin Tech, or Financial Services
- Leadership experience for at least 5 years
- Proficiency in relational and non-relational databases
- Experience in reporting and data analytics with strong data visualization skills
- Excellent communication skills, oral and written
- Strong managerial skills to lead and develop teams
- Excellent interpersonal skills and results-oriented
- Excellent communication and presentation skills
Aufgaben
- Manage team dynamics and foster a positive work environment
- Promote collaboration and trust among team members
- Clarify vision and objectives for team success
- Resolve conflicts among team members constructively
- Support employee growth through training and mentorship
- Onboard new hires to the team and organization
- Ensure fair compensation and promotion processes
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Identify and develop key talent for succession planning
- Create motivating career paths and skills development programs
- Manage HR processes including hiring and terminations
- Define and implement global Anti-Fraud and FinCrime strategies
- Engage with stakeholders to advise on financial crime risks
- Escalate risks and provide feedback to senior management
- Collaborate with C-level management on financial crime standards
- Design and execute financial crime solutions and monitoring programs
- Coordinate implementation of technical and process-related measures
- Develop training materials and customer anti-fraud communications
- Track regulatory changes and ensure compliance
- Monitor trends and root causes of financial crime
- Make recommendations to the Compliance Department
- Utilize machine learning for fraud detection and risk profiling
- Maintain AI-driven fraud detection tools and systems
- Automate fraud detection workflows for efficiency
- Enhance customer security features and in-app measures
- Implement two-factor authentication and biometric verification
- Enable dynamic rule adjustments for transaction monitoring
- Deploy real-time payment screening across channels
- Collaborate on threat intelligence to mitigate fraud schemes
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Swissquote erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Swissquote
Fraud Analyst Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahrenSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz - Banque Internationale à Luxembourg (Suisse) SA
Operations Lead Middle Office(m/w/x)
Vollzeitnur vor OrtSeniorSachseln - Swissquote
Senior Information Security Engineer(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz
SWSwissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Schweiz
VollzeitVor OrtSenior
AI/ML
Data Science
Nejo KI-Zusammenfassung
Guiding team collaboration and vision to protect 500,000+ online banking clients. 10 years financial security experience and 5 years leadership required. Focus on advanced data analytics and visualization tools.
Anforderungen
- Minimum 10 years in Fin Crime and Fraud Prevention in Banking Sector, Fin Tech, or Financial Services
- Leadership experience for at least 5 years
- Proficiency in relational and non-relational databases
- Experience in reporting and data analytics with strong data visualization skills
- Excellent communication skills, oral and written
- Strong managerial skills to lead and develop teams
- Excellent interpersonal skills and results-oriented
- Excellent communication and presentation skills
Aufgaben
- Manage team dynamics and foster a positive work environment
- Promote collaboration and trust among team members
- Clarify vision and objectives for team success
- Resolve conflicts among team members constructively
- Support employee growth through training and mentorship
- Onboard new hires to the team and organization
- Ensure fair compensation and promotion processes
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Identify and develop key talent for succession planning
- Create motivating career paths and skills development programs
- Manage HR processes including hiring and terminations
- Define and implement global Anti-Fraud and FinCrime strategies
- Engage with stakeholders to advise on financial crime risks
- Escalate risks and provide feedback to senior management
- Collaborate with C-level management on financial crime standards
- Design and execute financial crime solutions and monitoring programs
- Coordinate implementation of technical and process-related measures
- Develop training materials and customer anti-fraud communications
- Track regulatory changes and ensure compliance
- Monitor trends and root causes of financial crime
- Make recommendations to the Compliance Department
- Utilize machine learning for fraud detection and risk profiling
- Maintain AI-driven fraud detection tools and systems
- Automate fraud detection workflows for efficiency
- Enhance customer security features and in-app measures
- Implement two-factor authentication and biometric verification
- Enable dynamic rule adjustments for transaction monitoring
- Deploy real-time payment screening across channels
- Collaborate on threat intelligence to mitigate fraud schemes
Berufserfahrung
- 10 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Swissquote erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Swissquote
Branche
FinancialServices
Beschreibung
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Noch nicht perfekt?
- Swissquote
Head of Banking Solutions(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz - Swissquote
Fraud Analyst Officer(m/w/x)
Vollzeitnur vor OrtBerufserfahrenSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz - Banque Internationale à Luxembourg (Suisse) SA
Operations Lead Middle Office(m/w/x)
Vollzeitnur vor OrtSeniorSachseln - Swissquote
Senior Information Security Engineer(m/w/x)
Vollzeitnur vor OrtSeniorSchweiz