Full time
Swissquote
1196 Gland, Switzerland
As a Fraud Threat and Forensics Expert within the Middle-Office department, you will play a critical role in identifying, analysing, and mitigating financial crime threats through advanced forensic investigations and data-driven insights. Leveraging your expertise in digital forensics, threat intelligence, and data analysis, you will develop, enhance, and maintain cutting-edge Fraud and Anti-Money Laundering (AML) detection solutions. This role involves collaborating with cross-functional teams to design and implement robust detection frameworks, proactively addressing emerging risks, and ensuring the reliability and effectiveness of analytical tools. By staying ahead of evolving technologies and threat landscapes, you will contribute to strategic decision-making and drive innovation in financial crime prevention. Threat and forensics management Demonstrate the ability to maintain a comprehensive 360-degree view of customer profiles and behaviors by integrating and...
