Fraud Senior Business Analyst
Zurich, Switzerland
vor 5 Tg.

Job Description : ABOUT CAPCO


Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are :

  • Experts in banking and payments, capital markets and wealth and asset management
  • Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,
  • Financial Crime, Core Banking etc.

  • Committed to growing our business and hiring the best talent to help us get there
  • Focus on maintaining our nimble, agile and entrepreneurial culture

  • Provide advice to financial institutions in Fraud risk and related financial crime disciplines based on leading practices and global standards
  • Conduct gap analysis and assessment of organizations’ Fraud control environment (prevention, detection and response controls)
  • Advise target state model (organization design, processes, technology, people) in line with industry-leading practices and guiding principles
  • Work with end users and key stakeholders to gather, understand, and document business and functional requirements for a fraud detection system
  • Liaise with business & IT teams and vendor to bridge functional and technical requirements; and manage traceability against the business requirements
  • Conduct workshops / walk through sessions of business and functional requirements with business and IT stakeholders, and achieve validation and sign off
  • Assist the vendor with design, configuration, process and user story mapping
  • Manage and deliver change and transformation activities

  • University degree in Business or Finance, or similar, with any further education or experience specializing in compliance, operations
  • 3-5 years of experience in previous role as Business Analyst, with previous work experience in implementing fraud packages such as from SAS, BAE, FICO etc.
  • Familiarity with Enterprise Fraud Management landscape for major banks preferred
  • Background in fraud detection investigations and analytics is highly desirable
  • Successful delivery experience of business processes and technology implementation and integration projects on fraud and related financial crime disciplines
  • Ability to bridge IT and Business topics, create use cases, map business processes, create business and functional requirements based on interpretation of regulation, best practices
  • 100% travel to client site is required (also abroad)
  • Fluent in Englisch and German

    You will work on engaging projects with some of the largest banks in the world, on projects that will transform

    the financial services industry.

    We offer :

  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients
  • A diverse, inclusive, meritocratic culture
  • If you want more autonomy, better prospects and a more exciting career, send your application !

    If you have any questions, please don't hesitate to contact Rahel Meyer (Recruiter) +41 79 309 17 55 / rahel.meyer

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