Business Anayst Internal Fraud Project (a)

Altstetten, ZH, CH, Switzerland

Job Description

We are looking for a Data Scientist Internal Fraud Project for our client, a private bank in Zurich.



BESCHAFTIGUNGSGRAD




100%

ARBEITSORT




Zurich Altstetten / Remote (only from Switzerland)

STARTDATUM




01.11.2025


ENDDATUM




31.12.2205

REFERENZ




3497

TYP




Contracting


Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.



Remote work from abroad is not possible.



Tasks



Conduct interviews and collaborate with stakeholders (Compliance, Risk Management, Legal, IT) to gather requirements for the internal fraud detection solution Create detailed functional requirements documentation to ensure the solution meets business needs Develop and maintain a comprehensive understanding of internal and external regulatory requirements Evaluate different solutions/technologies to determine the best fit for the organization Plan data integration with existing systems (e.g., core banking, payment processing, or CRM systems) Design, develop, and test reports and dashboards to meet business and regulatory requirements Develop test cases to validate that the solution meets business requirements and functions as expected Collaborate with end-users to perform User Acceptance Testing (UAT) and identify defects or issues Develop change management plans to minimize disruptions during implementation Build and maintain relationships with key stakeholders, communicate development plans, timelines, and progress, and manage expectations and priorities


Requirements



Minimum of 10 years of experience in project delivery within a compliance or regulatory environment Strong banking background with focus on Compliance, Risk Management, and Legal Proficient business analysis skills Profound knowledge of internal fraud detection and monitoring Solid understanding of compliance frameworks and regulations Proven track record in process optimization and improvement Fluent in English (main business language); German is an advantage

Soft Skills

Agile mindset with the ability to thrive in a fast-paced, evolving environment Curious, innovative thinker who challenges the status quo and proactively proposes solutions Team-oriented, collaborative, and open to diverse perspectives Strong communication and stakeholder management skills

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Job Detail

  • Job Id
    JD1744926
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Altstetten, ZH, CH, Switzerland
  • Education
    Not mentioned