Swissquote
Financial Crime Control Officer(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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SWSwissquote
Financial Crime Analytics Officer(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Developing data-driven models for fraud detection on secure digital platforms. Minimum 2 years fraud prevention/AML experience required. Collaboration with stakeholders, SQL and Python/R proficiency.
Requirements
- Minimum 2 years fraud prevention/AML experience
- BS/MS in Computer Science, Mathematics, Statistics, Engineering, or related field
- Proficiency in SQL and Python/R
- Experience with large datasets and models
- Knowledge of financial crime typologies
- Excellent communication skills
- Team-oriented and collaborative
- Strong problem-solving and proactive mindset
- Experience with ML for fraud detection
- Familiarity with real-time transaction monitoring
- Understanding of web traffic and RESTful APIs
- Knowledge of AML/CTF and Fraud regulations
- Experience with data visualization tools
- Fluent English
- French and/or German (nice to have)
Tasks
- Develop data-driven models for fraud detection
- Implement and optimize fraud prevention models
- Analyze large datasets to identify suspicious patterns
- Detect anomalies and emerging fraud typologies
- Collaborate with stakeholders to translate business needs
- Build and maintain fraud monitoring dashboards
- Create reports and KPIs to track fraud trends
- Continuously improve detection strategies
- Balance fraud risk and false positives
- Support fraud investigations with data insights
- Communicate findings to technical and non-technical stakeholders
- Document processes and methodologies
- Ensure clear understanding of projects and workflows
- Stay updated on new fraud schemes
- Follow regulatory expectations and industry best practices
Work Experience
- 2 years
Education
- Bachelor's degree
Languages
- English – Native
- French – Basic
- German – Basic
Tools & Technologies
- SQL
- Python
- R
- Tableau
- Power BI
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SWSwissquote
Financial Crime Analytics Officer(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Developing data-driven models for fraud detection on secure digital platforms. Minimum 2 years fraud prevention/AML experience required. Collaboration with stakeholders, SQL and Python/R proficiency.
Requirements
- Minimum 2 years fraud prevention/AML experience
- BS/MS in Computer Science, Mathematics, Statistics, Engineering, or related field
- Proficiency in SQL and Python/R
- Experience with large datasets and models
- Knowledge of financial crime typologies
- Excellent communication skills
- Team-oriented and collaborative
- Strong problem-solving and proactive mindset
- Experience with ML for fraud detection
- Familiarity with real-time transaction monitoring
- Understanding of web traffic and RESTful APIs
- Knowledge of AML/CTF and Fraud regulations
- Experience with data visualization tools
- Fluent English
- French and/or German (nice to have)
Tasks
- Develop data-driven models for fraud detection
- Implement and optimize fraud prevention models
- Analyze large datasets to identify suspicious patterns
- Detect anomalies and emerging fraud typologies
- Collaborate with stakeholders to translate business needs
- Build and maintain fraud monitoring dashboards
- Create reports and KPIs to track fraud trends
- Continuously improve detection strategies
- Balance fraud risk and false positives
- Support fraud investigations with data insights
- Communicate findings to technical and non-technical stakeholders
- Document processes and methodologies
- Ensure clear understanding of projects and workflows
- Stay updated on new fraud schemes
- Follow regulatory expectations and industry best practices
Work Experience
- 2 years
Education
- Bachelor's degree
Languages
- English – Native
- French – Basic
- German – Basic
Tools & Technologies
- SQL
- Python
- R
- Tableau
- Power BI
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Not a perfect match?
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