Fraud Officer

Fraud Officer

Vollzeit Vor Ort
SmartRecruiters Inc

ppBuilding the bank of tomorrow takes more than skills.br/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. /p pWe 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. /p pOur +1000 employees work in a flexible way, without dress code and in multicultural teams.br/By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. /p pWe 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. /p h3Job Description /h3 pWe are looking for a Fraud 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. /p bRESPONSIBILITIES /b ulliEffectively communicate with our internal customer support team in order to resolve dispute requests. /liliProcess dispute related transactions in the respective internal and card scheme systems(Visa and MasterCard platforms). /liliReview of card transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity. /liliInvestigate and take immediate action on alerts, notifications and reporting to always ensure compliance. /liliResolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide on appropriate approach. /liliRespond to requests in relation to transactions. /liliMaintain all investigation records and case outcomes. /liliDevelop and maintain strong working knowledge of all relevant card scheme rules and regulations. /liliExplore new ways that can help improve existing fraud strategies. /liliContinuously learning and improving on product and job knowledge. /li /ul h3Qualifications /h3 ulliMinimum of 3years’ experience in banking operations department. /liliKnowledge of Visa and MasterCard dispute rules and regulations is highly preferred and will be considered a strong asset. /liliExcellent communication skills, both written and verbal in English and French. /liliExceptional organizational skills and attention to detail. /liliStrong analytical abilities. /liliCapability to think out of the box. /liliAble to work within a team. /liliAble to manage stress and work with high volumes. /li /ul h3Additional Information /h3 pSQ1 /p /p #J-18808-Ljbffr

Fraud Officer Arbeitgeber: SmartRecruiters Inc

SmartRecruiters ist ein hervorragender Arbeitgeber, der eine inklusive und kollaborative Arbeitskultur fördert, in der jeder Mitarbeiter die Möglichkeit hat, zu wachsen und sich weiterzuentwickeln. Mit wettbewerbsfähigen Gehältern, großzügigen Aktienoptionen und einem remote-freundlichen Umfeld bieten wir unseren Mitarbeitern nicht nur bedeutende Wachstumschancen, sondern auch die Möglichkeit, an innovativen Lösungen zu arbeiten, die echte Auswirkungen auf die Talentakquise haben. Unsere Auszeichnungen für Vielfalt, Work-Life-Balance und Unternehmenskultur unterstreichen unser Engagement für das Wohlbefinden und die Zufriedenheit unserer Mitarbeiter.

SmartRecruiters Inc

Kontaktdaten:

SmartRecruiters Inc Recruiting-Team