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Anti-Fraud Surveillance Analyst

Overview

For a project at our client’s site, an international bank based in Zurich, we are looking for a motivated

Anti-Fraud Surveillance Analyst
7880
Contract
6 months
Zurich
Applications close 29 Nov 2021
Posted 26 Nov 2021

In this exciting role, you will be part of the local Anti-Fraud Surveillance Team by being responsible for reviewing the alerts generated by the Anti-Fraud tool.

Qualifications

  • 2-3 years’ experience in the area of Anti-Fraud Surveillance, AML, Bribery, Corruption or similiar within the banking industry
  • Experience in reviewing Anti-Fraud requests
  • Deeply detailed-oriented personality with excellent follow-up capabilities and organizational skills
  • Very good analytical skills
  • Well-versed in communicating with stakeholder at various levels
  • Fluent in English with good skills in German, knowhow of French and Italian is an advantage

Responsibilities

  • Performing analysis on suspect alerts related to potential internal fraud risk
  • Managing clarifications with different stakeholders in case of need (FLDS, Policy owner, product owner, etc.)
  • Coordination with relevant Subject Matter Experts in the course of possible Compliance issues (AML, Conflict of interest, Bribery & Corruption, Outside interest, etc.)
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Hello, my name is
Remo Dobler
I manage this role
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