Swissquote
Trade, invest and bank with Swissquote, the Swiss Leader in Online Banking. Unleash your financial potential with Swiss know-how and sky-scraping execution.
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.
Are you all in? Don’t be shy, apply.
Job Description
As a Fraud Threat and Forensics Analyst/Expert within the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime threats through advanced forensic investigations and data-driven insights. Leveraging your expertise in digital forensics, threat intelligence, and data analysis, you will develop, enhance, and maintain cutting-edge Fraud and Anti-Money Laundering (AML) detection solutions. This role involves collaborating with cross-functional teams to design and implement robust detection frameworks, proactively addressing emerging risks, and ensuring the reliability and effectiveness of analytical tools.
Threat and Forensics Management
* Maintain a comprehensive 360-degree view of customer profiles and behaviors by integrating and correlating diverse data sources to identify anomalies and detect fraudulent activities.
* Lead the analysis and definition of data requirements within the fraud and financial crime threat intelligence lifecycle.
* Drive the development and continuous improvement of advanced Fraud and AML detection and prevention solutions.
* Collaborate with IT, software engineering, and data teams to integrate new data sources for enhanced threat detection capabilities.
* Develop and fine-tune detection rules and models for proactive threat hunting and financial crime mitigation.
* Contribute to the design and execution of operational controls to strengthen fraud defenses.
* Facilitate the automation of fraud processes to improve efficiency across workflows.
* Create and maintain documentation for detection tools and data flows.
* Design and track performance metrics for detection systems.
* Leverage a systematic approach to problem-solving and take ownership of responsibilities.
* Assist in conducting comprehensive fraud and risk assessments for new business initiatives.
* Ensure all identified product and customer risks are effectively mapped and mitigated.
* Conduct threat modeling to identify vulnerabilities and design effective countermeasures.
* Provide assistance and support to clients and partners on fraud-related issues.
Fraud Incident Management
* Lead the incident response process, including forensic analyses of fraud incidents and ensuring proper reporting.
* Collaborate with IT and Operations teams for effective resolution of fraud incidents.
* Engage in team responsibilities and contribute to the overall success of the Fraud function.
Qualifications
Mandatory
* Bachelor’s or Master’s degree in Data Science, Computer Science, Forensic Accounting, or a related field.
* Over 5 years of experience in reporting and data analytics.
* Deep understanding of AML and fraud prevention frameworks.
* Experience with threat intelligence lifecycle.
* Proficiency in data analysis and visualization tools.
* Advanced knowledge of data mining and machine learning applications.
* Experience with relational and non-relational databases.
* Excellent communication skills.
* Proficiency in English is mandatory.
Preferred
* Experience as a Product Owner or Project Manager.
* Ability to apply expert-driven rules and machine learning techniques.
* Hands-on experience in the automation of financial crime processes.
* Technical and business knowledge of AML/CTF and fraud regulations is an advantage.
* Proficiency in French.
Bonus for
* Certifications in AML or fraud prevention.
* Information Security certificates.
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