Swissquote
SOC Engineer(m/w/x)
Vollzeit
Senior
Keine Angabe
Gland
SW
Swissquote> 6 Monate
Fraud Threat and Forensics Expert(m/w/x)
Management
Vollzeit
AI/ML Job
Data Science
Keine Angabe
1196 Gland, Chemin de la Crétaux 33
Nejo KI-Zusammenfassung
You analyze and integrate data to improve fraud detection and prevention, collaborating with various teams to optimize processes and support risk assessments. You also lead incident responses and maintain documentation.
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Anforderungen
- •Bachelor's degree in Data Science
- •Experience as Product Owner or Project Manager
- •5 to 8 years in reporting and data analytics
- •Deep understanding of AML and fraud prevention
- •Experience with threat intelligence lifecycle
- •Advanced knowledge of data mining and machine learning
- •Expertise in internal fraud investigations
- •Experience with relational and non-relational databases
- •Excellent oral and written communication skills
- •Ability to communicate complex technical concepts
- •Proficiency in English is mandatory
Bachelor-Abschluss
ODER
Master-Abschluss
Berufserfahrung
5–8 Jahre
Deine Aufgaben
- •Maintain a comprehensive view of customer profiles.
- •Integrate diverse data sources to identify anomalies.
- •Lead analysis of data requirements in fraud detection.
- •Transform raw data into actionable insights.
- •Drive development of fraud detection solutions.
- •Collaborate with teams to integrate new data sources.
- •Develop detection rules for threat hunting.
- •Contribute to operational controls for fraud defenses.
- •Automate fraud processes to improve efficiency.
- •Design and track performance metrics for detection systems.
- •Create documentation for detection tools and data flows.
- •Utilize analytical problem-solving and communication skills.
- •Assist in fraud and risk assessments for new initiatives.
- •Map and mitigate product and customer risks.
- •Conduct threat modeling to assess vulnerabilities.
- •Support clients on fraud-related inquiries.
- •Lead incident response and forensic analysis.
- •Collaborate with IT for fraud incident resolution.
- •Engage in team activities to support the Fraud function.
Tools & Technologien
SQLPythonPerlBashSnowflakeTableauElastic Stack
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.
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