NetGuardians

Senior Business Analyst

Employment type

Full-time

Languages

English

Experience level

Senior

As a Senior Business Analyst – Fraud Prevention, you will build the business bridge between our customers and our solution. Your business understanding of Fraud prevention and AML will guide NetGuardians innovative AI solutions to best meet clients’ needs.

As Fraud and AML expert, you will be responsible for performing requirements analysis so to understand and design the solution on our platform as well as creating and update functional internal and external documentation. In addition, you will ensure the solution design meets the requirements through Quality Insurance, by being the first point of contact during projects.

In this cornerstone position, you will collect and maintain fraud cases and statistics from customers for Marketing, Sales and Data Science usage. During RFI/RFP processes, you will bring your Fraud & risk expertise to our Sales and Presales team. You will support other teams and regions for business related topics and constantly be on the lookout for fraud trends. Finally, you will ensure to package the improvements of all new projects into our internal documentation as well as analyze missed frauds reported by customers.

Your profile

You are eager to learn and adapt quickly, having the ability to work with high autonomy as well as remotely with transversal teams. You possess excellent communication skills and are a natural team player, with a multicultural awareness and a flexible mindset. You have an appetite for innovation, a strong interest in technology & financial institutions and an impressive work ethic.

• Master’s degree in Computer Science and/or Business

• 10 years’ experience in a relevant field

• 3 years’ experience in a similar role

• Experience in IT projects delivery within financial institution or Consulting Firm is a must

• Wide understanding of FinCrime, Fraud & AML fields

• Excellent verbal and written communication skills in English

• Fraud and AML certifications are a plus

Why join us

• An international experience with a global customer base

• A dynamic environment with passionate colleagues

• The opportunity to be a part of an exciting adventure

• Innovative business with cutting-edge technologies

This is an exceptional opportunity to join a fast growing successful and innovative company

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NetGuardians

https://www.netguardians.ch/

NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks and wealth managers, including 40 percent of all Swiss state-owned commercial banks and three of the top 10 private banks as ranked by Euromoney, rely on NetGuardians’ 3D artificial intelligence (3D AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved an 85 percent reduction in customer friction, enjoy more than 75 percent lower operating costs and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and Global Leader in the Aite-Novarica’s 2021 Fraud and AML Machine Learning Platforms Report. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.