SW
Swissquote10 Tage
Head Anti-Fraud & Financial Crime(m/w/x)
Vollzeit
Senior
AI/ML Job
Data Science
Keine Angabe
Schweiz
Nejo KI-Zusammenfassung
In this role, you will lead a team focused on combating financial crime by developing strategies and implementing advanced fraud detection systems. Your day-to-day responsibilities will include fostering a collaborative environment, managing performance, ensuring compliance with regulatory standards, and enhancing customer security measures.
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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
Keine Angabe
Berufserfahrung
10 Jahre
Deine 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
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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