Financial Crime Analytics Officer (Fintech)

TL;DR

Financial Crime Analytics Officer (Fintech): Developing and monitoring data-driven solutions to detect and prevent fraudulent activities and financial crime with an accent on scalable models and actionable insights. Focus on building fraud detection models for ATO and APP fraud, analyzing large datasets for suspicious patterns, and optimizing detection strategies to balance risk and false positives.

Location: Chem. de la Crétaux, 1196 Gland, Switzerland

Company

Swiss leader in online banking providing trading, investing, and banking services to over 500,000 clients through secured digital platforms.

What you will do

• Develop, implement, and optimize data-driven models for fraud detection, including ATO, APP fraud, and money mule accounts.
• Analyze large datasets to identify suspicious patterns, anomalies, and emerging fraud typologies.
• Build and maintain dashboards, reports, and KPIs to monitor fraud trends and model performance.
• Collaborate with Compliance, Customer Care, and Software Engineering to translate business needs into analytical solutions.
• Support fraud investigations by providing critical data insights and analytical support.
• Document processes and methodologies to ensure workflows meet internal and external audit requirements.

Requirements

• Minimum 2 years of experience in fraud prevention and/or AML within a bank, fintech, or payment services company.
• BS/MS in Computer Science, Mathematics, Statistics, Engineering, or a related field.
• Proficiency in SQL and at least one programming language such as Python and/or R.
• Experience working with large datasets and building analytical or predictive models.
• Knowledge of financial crime typologies such as phishing and account takeover.
• Fluent English (mandatory).

Nice to have

• Experience with machine learning techniques applied to fraud detection.
• Familiarity with real-time transaction monitoring systems and RESTful APIs.
• Knowledge of AML/CTF and Fraud regulations.
• Experience with data visualization tools like Tableau or Power BI.
• Proficiency in French and/or German.

Culture & Benefits

• Flexible working environment without a dress code.
• Opportunity to work in multicultural teams within a fast-paced environment.
• High-impact role contributing to the industry leader in Swiss online banking.
• Inclusive culture as an equal opportunity employer.