Fraud Specialist (A)
We are looking for a dedicated Fraud Specialist to join a dynamic team focused on developing and optimizing fraud detection solutions. In this role, you will design and implement fraud scenarios, execute analyses, and deliver actionable insights to strengthen fraud prevention capabilities.
WORKLOAD
100%
WORKPLACE
Zürich / Remote (nur aus der Schweiz)
START DATE
15.09.2025
END DATE
31.12.2025
REFERENCE
3476
TYPE
Contracting
Tasks
- Support the Fraud Prevention & Detection team in developing and enhancing fraud monitoring systems
- Collaborate with senior stakeholders to design and implement fraud detection scenarios using various analytical approaches
- Create, maintain, and update relevant documentation for fraud detection processes
- Execute regular and ad-hoc analyses and reporting to identify trends and mitigate risks
- Contribute to project management and business analysis activities within the fraud detection domain
- Bachelor’s or Master’s degree in Economics, Banking and Finance, Data/Digital Engineering, or a related field
- Minimum 3 years of experience as a fraud specialist or in a similar role, preferably within a project environment
- Strong experience in banking with a focus on Solution Design, Fraud, Compliance, Risk Management, and Legal frameworks
- Experience in project management or business analysis is an
- Preferably holding a Certified Fraud Examiner (CFE) certification advantage
- Fluency in English is required; additional languages are a plus
- Agile and adaptable, thriving in fast-paced, evolving environments.
- Curious and proactive, with a creative approach to problem-solving and continuous improvement.
- Collaborative team player, able to listen, contribute ideas, and work with diverse stakeholders to achieve optimal outcomes.
Your contact
Praveen Rajkumar
