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
Interessiert? Oder kennen Sie jemanden, der auf die Stelle passen konnte?
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