Fraud Analyst Officer

Swissquote · Gland, VD

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Company
Swissquote
Location
Gland, VD
Employment type
Full-time
Posted
July 30, 2026

About this job

We are looking for a Fraud Analyst 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.…

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