Swissquote
Swissquote is seeking a Fraud Officer to join its Middle Office – Anti-Fraud & Financial Crime Center team, focusing on resolving dispute requests and investigating suspicious card transaction activity. The role involves processing transactions, ensuring compliance with card scheme regulations, and collaborating with internal support teams to address customer issues. This position requires strong analytical and communication skills to manage high volumes of work in a fast-paced environment.
Swissquote is Switzerland’s leading online bank and trading platform, offering retail and institutional clients banking, investing and trading services — including Forex, CFDs, stocks, ETFs and cryptocurrencies — alongside wealth management and e‑banking. It provides desktop and mobile trading platforms, APIs and advanced execution tools aimed at active traders and investors, backed by Swiss banking regulation and security. Customers value Swissquote for its integrated banking-plus-trading offering, deep market access and Swiss expertise in financial technology.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Swissquote didn’t post a salary, so this is our estimate from similar listings.