Fraud Analyst Officer

Swissquote; Gland; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Swissquote is seeking a Fraud Analyst Officer to join the Middle Office – Anti-Fraud & Financial Crime Center. The ideal candidate will demonstrate excellent communication and organizational skills with a keen eye for detail.

You will handle dispute requests, process card transactions in Visa/MasterCard platforms, review alerts, investigate, and ensure compliance while helping to improve fraud strategies.

Qualifikationen

• Minimum 3 years’ experience in banking operations.
• Knowledge of Visa and MasterCard dispute rules and regulations is highly preferred.
• Excellent communication skills, both written and verbal in English and French.
• Exceptional organizational skills and attention to detail.
• Strong analytical abilities.

Aufgaben

• Effectively communicate with internal customer support to resolve dispute requests.
• Process dispute related transactions in Visa/MasterCard platforms.
• Review card transaction monitoring alerts to flag suspicious activity.
• Investigate and take immediate action on alerts to ensure compliance.
• Resolve issues on behalf of card holders in dispute resolution processing.
• Respond to requests related to transactions.
• Maintain investigation records and case outcomes.
• Develop knowledge of card scheme rules and regulations.
• Explore new ways to improve fraud strategies.
• Continuously learning and improving on product knowledge.

Kenntnisse

Banking operations

Visa/MasterCard rules

English

French

Attention to detail

Analytical

Organizational skills

Team player

Jobbeschreibung

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-pace environment.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

We are looking for a Fraud Analyst Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.

RESPONSIBILITIES

• Effectively communicate with our internal customer support team in order to resolve dispute requests.
• Process dispute related transactions in the respective internal and card scheme systems(Visa and MasterCard platforms).
• Review of card transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity.
• Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
• Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide on appropriate approach.
• Respond to requests in relation to transactions.
• Maintain all investigation records and case outcomes.
• Develop and maintain strong working knowledge of all relevant card scheme rules and regulations.
• Explore new ways that can help improve existing fraud strategies.
• Continuously learning and improving on product and job knowledge.

• Minimum of 3years’ experience in banking operations department.
• Knowledge of Visa and MasterCard dispute rules and regulations is highly preferred and will be considered a strong asset.
• Excellent communication skills, both written and verbal in English and French.
• Exceptional organizational skills and attention to detail.
• Strong analytical abilities.
• Capability to think out of the box.
• Able to work within a team.
• Able to manage stress and work with high volumes.

SQ1

Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.