We are looking for a Fraud Officer to join our Middle Office – Anti-Fraud & Financial Crime Center team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail.
RESPONSIBILITIES
- Effectively communicate with our internal customer support team in order to resolve dispute requests.
- Process dispute related transactions in the respective internal and card scheme systems (Visa and MasterCard platforms).
- Review of card transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity.
- Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
- Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide on appropriate approach.
- Respond to requests in relation to transactions.
- Maintain all investigation records and case outcomes.
- Develop and maintain strong working knowledge of all relevant card scheme rules and regulations.
- Explore new ways that can help improve existing fraud strategies.
- Continuously learning and improving on product and job knowledge.
- Minimum of 3-5 years’ experience in banking operations department.
- Knowledge of Visa and MasterCard dispute rules and regulations is highly preferred and will be considered a strong asset.
- “Excellent written and verbal communication skills in English are mandatory; proficiency in French is a plus.
- Exceptional organizational skills and attention to detail.
- Strong analytical abilities.
- Capability to think out of the box.
- Able to work within a team.
- Able to manage stress and work with high volumes.
SQ1
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.