Fraud Specialist – Fraud Detection Solution Project
Start date: ASAP
Duration: until end of the year – with possibility of extension
Key Responsibilities
Support the Fraud Prevention & Detection team in the development and enhancement of a fraud monitoring system.
Work closely with senior stakeholders to design fraud scenarios using various analytical principles, optimizing detection and assessment processes.
Create and maintain comprehensive documentation relevant to fraud monitoring and prevention activities.
Execute regular and ad-hoc analyses and generate reports to support decision-making and risk management.
Required Qualifications
Strong banking experience with a focus on Solution Design, Fraud, Compliance, Risk Management, and Legal.
Minimum of 3 years of experience as a fraud specialist or in a similar role, preferably within a project environment.
Master's or Bachelor's degree in Economics, Banking and Finance, Data/Digital Engineering, or a related field.
Experience in project management or business analysis.
Fluent in English (main business language); proficiency in additional languages is an advantage.
Preferably a Certified Fraud Examiner (CFE) certificate.
Agile and adaptable, thriving in a fast-paced, evolving environment.
Curious and innovative, applying out-of-the-box thinking to challenge the status quo and proactively propose new solutions.
Team-oriented, enjoying collaboration with diverse experts, listening to different perspectives, and contributing ideas to achieve optimal outcomes.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on
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Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.