Fraud Manager

Gefunden in: beBee S CH - vor 3 Wochen

Gland, Schweiz Swissquote Vollzeit
#slim #content {border: none;margin: 0;padding: 0;} #slim .slim_picture {text-align: left;margin: 0 10px 20px 0;} #slim .slim_picture img {max-height: 126px;} #slim .slim_content {border: none;} #slim .slim_title {font-size: 24px;font-weight: bold;margin: 0 0 10px 0;text-align: left;line-height: 32px;word-wrap: break-word;} #slim .slim_text {padding: 0 0 10px 0;} #slim p {margin-bottom: 16px;} #slim ul {padding-left: 16px;margin-left: 0;margin-top: 10px;margin-bottom: 10px;} #slim li {padding: 0;} #slim h1, #slim h2, #slim h3 {font-size: 12px;font-weight: normal;} #slim .slim_text a {font-weight: bold;color: #000;text-decoration: underline;} #slim .slim_text a:hover {font-weight: bold;color: #FF7500;text-decoration: underline;} #tjs24_root p {margin: 10px 0;} #tjs24_root ul {padding-left: 16px;margin-left: 0;margin-top: 10px;margin-bottom: 10px;font-size: 12px;} #tjs24_root div + ul {padding-top: 10px;} #slim .external-advert {outline: none;border: none;background: none;color: #0000FF;text-decoration: none;cursor: pointer;} #slim .external-advert:link {color: #0000FF;text-decoration: none;} #slim .external-advert:hover {color: #FF7500;text-decoration: underline;} #slim .external-advert:active {color: #FF7500;text-decoration: underline;} #slim .external-advert:visited {color: #0000FF;text-decoration: none;} #slim .bg-warning.external-advert a:link, #slim .bg-warning.external-advert a:hover, #slim .bg-warning.external-advert a:active, #slim .bg-warning.external-advert a:visited {text-decoration: none;color: #0458AB;} #slim .bg-warning.external-advert {background-color: #FFEEE0;} #slim .slim_content.mobile_content {border: none;padding: 0;overflow: hidden;} #slim .btn-primary a {color: #FFFFFF;} #slim .slim_content.mobile_content .external-iframe-hidden {display: none;height: 0;width: 0;position: absolute;} #content #job ul, #content #job ol {list-style: disc outside none;}

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.

Are you all in? Don’t be shy, applyFraud Manager

You will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.

As a Fraud Manager within the Payment Team, you will:

  • Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer processing
  • Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions
  • Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce, or transfer fraud by examining financial transactions and fraud history case by case
  • Identify, monitor and escalate emerging fraud and other financial crimes trends to relevant stakeholders such as Compliance and Legal Teams
  • Ensure effective performance management of our fraud detection tools in order to optimize false positive rates and key performance indicators
  • Design and implement processes effective for the prevention or minimization of fraud risks
  • Also, build and maintain direct relationship with customer-facing teams to provide a better customer experience
  • Collaborate with Legal, Compliance, Risk, Treasury and other partners to ensure payment scheme with internal compliance of processes and activities
  • Write and communicate fraud policies and procedures to all concerned stakeholders contributing directly to the proactive detection and prevention of fraud
  • Participate to the regular meetings with our external partners on the cards activity
  • Managing chargebacks

    With your experience/current skills, you will bring to Swissquote:

    • Knowledge and understanding of fraud risk and mitigation, strategies to reduce or mitigate loss and fraud exposure
    • Knowledge of common fraud patterns and ability to think creatively to connect data points and proactively identify trends and fraud vectors would be an advantage
    • Assistance in identifying process improvement opportunities and methods for streamlining processes.
      Qualifications
    • Experience in monitoring international payments and debit/credit cards
  • Knowledge of card payment processing products and services
Experience in Payment Operations, Fraud Operations or an equivalent fieldFirst experience in fraud data analytics with high attention to detail and accuracy would be a plusGreat problem solving and analytical skillsHighly engaged with the ability to influence and inspire changeAbility to work in cross-functional teams across Operations, Risk and Compliance, Technology, and other groupsProficient in English (both verbal and written); another language is a plusStrong written and verbal communication skills

SQ2

  • Fraud Manager

    Gefunden in: Talent CH A C2 - vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnand 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...

  • Fraud Manager

    Vor 3 Tagen

    Gland, Schweiz Swissquote Vollzeit

    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+500000 clients, through our...

  • Fraud Manager

    Gefunden in: Talent CH C2 - vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    You will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer...

  • Fraud Manager

    Gefunden in: Talent CH A C2 - Vor 3 Tagen

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Fraud Manager

    vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Fraud Manager

    Gefunden in: Adzuna CH C2 - vor 1 Woche

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Fraud Manager

    vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Fraud Manager

    Gefunden in: Whatjobs CH C2 - Vor 6 Tagen

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Fraud Manager

    Gefunden in: Talent CH C2 - vor 1 Woche

    Gland, Schweiz Swissquote Vollzeit

    Job DescriptionYou will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on...

  • Fraud Manager

    Gefunden in: beBee S CH - vor 3 Wochen

    Gland, Schweiz Swissquote Bank SA Vollzeit

    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,...

  • Fraud Manager

    Gefunden in: Talent CH C2 - vor 1 Woche

    Gland, Schweiz Swissquote Vollzeit

    Company Description 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...

  • Fraud Manager

    Vor 2 Tagen

    1196 Gland, Schweiz Swissquote Vollzeit

    You will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer...

  • Fraud Manager

    vor 1 Woche

    1196 Gland, Schweiz Swissquote Vollzeit

    You will be part of our Business Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will:Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer...

  • Fraud Manager

    Gefunden in: beBee jobs CH - vor 1 Woche

    Gland VD, Waadt, Schweiz Swissquote Bank SA Vollzeit

    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...

  • Disputes and Fraud Analyst

    Gefunden in: Talent CH A C2 - vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnand 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...

  • Disputes and Fraud Analyst

    Vor 3 Tagen

    Gland, Schweiz Swissquote Vollzeit

    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+500000 clients, through our...

  • Disputes And Fraud Analyst

    Gefunden in: Talent CH C2 - vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.RESPONSIBILITIESEffectively communicate with our internal customer support team in order to resolve dispute requests.Process...

  • Disputes and Fraud Analyst

    Gefunden in: Talent CH C2 - vor 2 Wochen

    Gland, Schweiz Swissquote Bank Vollzeit

    Job DescriptionWe are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.RESPONSIBILITIESEffectively communicate with our internal customer support team in order to resolve dispute...

  • Disputes and Fraud Analyst

    Gefunden in: Talent CH A C2 - Vor 3 Tagen

    Gland, Schweiz Swissquote Vollzeit

    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...

  • Disputes and Fraud Analyst

    vor 2 Wochen

    Gland, Schweiz Swissquote Vollzeit

    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...