TL;DR

Fraud Threat and Forensics Expert (Financial Crime): Identifying, analyzing, and mitigating financial crime threats through advanced forensic investigations and data-driven insights with an accent on developing and enhancing fraud and AML detection solutions. Focus on integrating diverse data sources, refining detection rules and models, and leading incident response processes.

Company

%hirify_global% is the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 650,000 clients through performant and secured digital platforms.

What you will do

Maintain a comprehensive 360-degree view of customer profiles by integrating diverse data sources to identify and detect fraudulent activities.
Lead the detailed analysis and definition of data requirements within the fraud and financial crime threat intelligence lifecycle.
Drive the development and continuous improvement of advanced Fraud and AML detection and prevention solutions.
Collaborate with IT, software engineering, and data teams to identify, map, and integrate new data sources for enhanced threat detection.
Develop and fine-tune detection rules and models to support proactive threat hunting, anomaly detection, and financial crime mitigation.
Lead the incident response process, including conducting detailed forensic analyses of fraud incidents, documenting evidence, and ensuring proper reporting.

Requirements

Bachelor’s or Master’s degree in Data Science, Computer Science, Forensic Accounting, or a related field.
Extensive experience (5 to 8 years) in reporting and data analytics, including data visualization, querying, and interpreting complex datasets.
Deep understanding of AML and fraud prevention frameworks, with proven hands-on experience in threat modelling, e-discovery, and digital forensics.
Experience with the threat intelligence lifecycle, including collection, analysis, and dissemination of actionable intelligence.
Advanced knowledge of data mining, visualization, and machine learning applications for fraud detection and risk mitigation.
Proficiency in scripting languages such as Python, Perl, or Bash, and the ability to write and execute SQL/ES|QL queries.
English: Proficiency is mandatory.

Culture & Benefits

Work in a flexible environment with multicultural teams and no dress code.
Opportunities to grow skills and boost your career in a fast-paced environment.
Be part of an equal opportunity employer that welcomes candidates from all backgrounds, experiences, and perspectives.
Contribute to an environment that encourages combining differences to imagine, discuss, code, develop, test, and learn together.