Fraud Manager
Gefunden in: Talent CH A C2 - vor 2 Wochen
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 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 environmentWe 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? Dont 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 processingMonitor 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 transactionsSet 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 caseIdentify, monitor and escalate emerging fraud and other financial crimes trends to relevant stakeholders such as Compliance and Legal TeamsEnsure effective performance management of our fraud detection tools in order to optimize false positive rates and key performance indicatorsDesign and implement processes effective for the prevention or minimization of fraud risksAlso, build and maintain direct relationship with customer-facing teams to provide a better customer experienceCollaborate with Legal, Compliance, Risk, Treasury and other partners to ensure payment scheme with internal compliance of processes and activitiesWrite and communicate fraud policies and procedures to all concerned stakeholders contributing directly to the proactive detection and prevention of fraudParticipate to the regular meetings with our external partners on the cards activityManaging chargebacksWith 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 exposureKnowledge of common fraud patterns and ability to think creatively to connect data points and proactively identify trends and fraud vectors would be an advantageAssistance in identifying process improvement opportunities and methods for streamlining processes.
Qualifications
Experience in monitoring international payments and debit/credit cardsKnowledge of card payment processing products and servicesExperience 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 skillsSQ2
-
Fraud Manager
Vor 4 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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 VollzeitYou 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 VollzeitBuilding 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...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
Gefunden in: Adzuna CH C2 - vor 1 Woche
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
Gefunden in: Whatjobs CH C2 - Vor 6 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Fraud Manager
Gefunden in: Talent CH C2 - vor 1 Woche
Gland, Schweiz Swissquote VollzeitJob 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 VollzeitBuilding 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 VollzeitCompany 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
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...
-
Fraud Manager
Vor 2 Tagen
1196 Gland, Schweiz Swissquote VollzeitYou 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 VollzeitYou 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 VollzeitBuilding 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 4 Tagen
Gland, Schweiz Swissquote VollzeitBuilding 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 VollzeitWe 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 VollzeitJob 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 VollzeitBuilding 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...
-
Disputes and Fraud Analyst
vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...
-
Disputes and Fraud Analyst
Gefunden in: Adzuna CH C2 - vor 2 Wochen
Gland, Schweiz Swissquote VollzeitBuilding 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...