Fraud & Financial Crime Specialist (Card Payments)
Role Description & Technical Scope
Swissquote, a leading Swiss online bank, seeks a Fraud Officer for its Middle Office – Anti-Fraud & Financial Crime Center. You will handle dispute resolution, investigate alerts, and ensure compliance across Visa/MasterCard platforms while communicating in English and French.
With 3+ years in banking operations, you will analyze cases, maintain investigation records, and help enhance fraud strategies in a fast-paced, multicultural environment at Swissquote in Vaud.
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Key Details
- Date Posted: 23 Oct 2026
- Location: United Kingdom
- Employment: Permanent
- Workplace: Hybrid
- Domain: IT & Technology
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Verified Tech EmployerEnterprise technology firm or security consultancy operating across the UK digital defense ecosystem.
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