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Specialist Fraud Analyst (100%)

SIX Global Services·Salary not specified

Primary stack

PythonSQL

Nice to have's

Fraud ManagementCase ManagementReporting PlatformsAnalyticsDetectionPrevention

Job description

About the Position

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.

Specialist Fraud Analyst (100%)

Zurich | Bis zu 40 % Home Office möglich | Reference 8287

Bist du bereit mit uns das Vertrauen im Kartengeschäft zu stärken, in dem wir gemeinsam betrügerische Aktivitäten aufdecken und wirksam stoppen? Dann verstärke unser Fraud Intelligence Team.

Als Fraud Analyst bist du für die Analyse von betrügerischen Transaktionen verantwortlich und entwickelst gezielte Gegenmassnahmen um Betrugsaktivitäten zu unterbinden.

Responsibilities

  • Analyse von betrügerischen Transaktionen und Ermittlung von neuen Fraud Trends
  • Erstellen und Anpassen von Regeln in unserem Betrugsfrühwarnsystem
  • Aufbereiten von Reports zu Fraud Fällen, Trends und KPIs
  • Steuerung Fraud Detection & Prevention (PRISMA)
  • Fraud Incident Management bei Fraud Attacken

Requirements

  • Starke analytische Fähigkeiten und Erfahrung in der Erkennung neuer Betrugsmuster und Angriffsszenarien.
  • Erfahrung im Aufbau, der Optimierung und dem Testing von Fraud-Detection-Regeln und Scoring-Modellen.
  • Sehr gute SQL-Kenntnisse sowie praktische Erfahrung mit Python für Datenanalysen und Automatisierungen.
  • Fähigkeit, grosse Datenmengen auszuwerten und daraus konkrete Fraud- und Business-Massnahmen abzuleiten.
  • Erfahrung mit Fraud-Management-, Case-Management- und Reporting-Plattformen.
  • Fundiertes Know-how im Fraud Management und Interesse an innovativen Ansätzen in den Bereichen Analytics, Detection und Prevention
  • Ausgezeichnete Deutsch- und Englishkentnisse

We Offer

Flexible Work Models

We trust our employees and offer a work environment that is well-balanced, productive and fosters success.

Personal Development

You will benefit from a culture of continuous learning and feedback. Your personal growth is supported through an extensive learning offering.

Agile Working Methods

Whether through scrum or design thinking, we solve exciting tasks together in teams.

If you have any questions, check out our FAQ page or call Julia Schmidt at +41583998670.

For this vacancy we only accept direct applications.

Diversity is important to us. Therefore, we are looking to receiving applications regardless of any personal background.

Apply now »

© SIX Global Services. This job description was sourced from the employer's public career page. TheJob is not the employer — we index the posting and route candidates to the source. All content rights and hiring decisions belong to the employer.

SIX Global Services logo
SIX Global Services

Financial Services,IT Services,Payment Solutions

About the Company SIX Global Services is a Swiss company with a strong presence in Switzerland and Spain, operating in 30 locations worldwide. Established in 2008, the company has historical roots dating back to the 1930s. SIX provides technical infrastructure and services to banks and other international financial institutions, including running stock exchanges in Zurich and Spain, offering global clearing and settlement services, and providing secure payment solutions in Switzerland. The company has been recognized as a "Great Place to Work" for eight consecutive years and has received multiple awards, including the Best Workplace title in 2024. Products, Services & Tech Stack Core Solutions Technical infrastructure and services for banks and financial institutions Stock exchange operations in Zurich and Spain Global clearing and settlement services Secure payment solutions in Switzerland Financial information services Technologies & Frameworks SAP technology Corporate applications RPA (Robotic Process Automation) Identity & access management DevOps tools Cyber security (platform security services, IT security, IT compliance management) Digital workspace (client, collaboration, and communication engineering, service desk) Development and test automation Data science Project Scope & Target Clients Client Base Banks International financial institutions Engineering Scale Projects involve high levels of security, data safety, accuracy, and compliance with regulations Mixed teams combining colleagues from different locations Use of agile methodology End-to-end responsibility for processes

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