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Senior Fraud

vor 2 Monaten

Gland VD, Waadt, Schweiz Swissquote Vollzeit

About Swissquote

Swissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. We are committed to innovation and excellence, with a team of over 1,000 employees working together to deliver cutting-edge solutions.

Job Description

We are seeking a highly skilled Fraud & AML Platform Engineer to join our Middle-Office team. As a key member of our team, you will be responsible for leading the development, testing, and maintenance of our sophisticated Fraud & Anti-Money Laundering (AML) solutions.

Key Responsibilities

  • Lead the development and continuous enhancement of the Fraud & AML platform.
  • Collaborate closely with IT and software engineering teams to identify and integrate new data sources.
  • Develop detection rules to facilitate proactive threat hunting and anomaly detection.
  • Assist the team in designing, implementing, and optimizing operational and administrative controls.
  • Automate the execution of fraud and AML controls to minimize manual workload.
  • Develop and maintain comprehensive documentation for related systems and processes.
  • Design and monitor performance metrics for detection tools, and implement and refine KPIs and KRIs.
  • Apply a systematic approach to problem solving, demonstrate strong communication skills, and maintain a sense of ownership and drive.

Risk Management

  • Support the team in conducting fraud and risk assessments for new business projects, and assist business teams in implementing mitigation measures.
  • Ensure that any identified product and customer risks are addressed by the capabilities of the Fraud & AML platform.
  • Provide assistance and support to clients and partners on fraud-related issues and inquiries.

Fraud Incident Management

  • Coordinate with IT/Operations teams in the event of a fraud incident.
  • Conduct forensic analysis of fraud incidents.
  • Actively participate in all team responsibilities and related activities.

Qualifications

  • BS/MS in Computer Science or a related technical field such as IT, physics, mathematics, or electronics, or equivalent professional experience.
  • Hands-on experience in system development, integration, and maintenance, with at least 2+ years as a Software/Systems Engineer focused on SIEM-like Fraud, AML, or Security solutions.
  • Strong understanding of web traffic and RESTful APIs.
  • Proficient in working with both relational and non-relational databases, with the ability to write and execute complex queries.
  • Proficiency in scripting languages such as Python, Perl, or Bash is essential; familiarity with programming languages like Java or C++ is an advantage.
  • Proven experience in reporting and data analytics, with strong skills in data visualization, querying, and interpreting complex datasets to inform business decisions.
  • Excellent communication skills, both oral and written, with the ability to effectively interact with various stakeholders, experts, and third parties, including vendor management.
  • Ability to translate complex technical concepts into clear business language.
  • Proficient in English;