CRIF

Financial Planning and Analysis

• Advising banks and financial services providers on fraud management, credit risk and regulatory requirements (e.g., KYC, AML, ESG)
• Analyzing processes and data to identify fraud and risk exposures
• Developing tailored solutions using modern technologies (e.g., generative AI, machine learning, digital onboarding processes)
• Conducting workshops and presentations at client sites and supporting implementation
• Collaborating with interdisciplinary teams of data scientists, business analysts and software developers
• Supporting the acquisition of new projects and the expansion of existing client relationships

Senior Consultant, Fraud & Risk – Banking & Financial Services

Analyst

• Participate in studies to evaluate business requirements and identify appropriate solutions
• Identify and formalize business requirements by acting as an interface between business and IT
• Interface with software developers to explain solutions
• Develop new analyses using Business Intelligence tools
• Prepare demos and support pre-sales activities
• Support post-sales activities in complex problem resolutions
• Prepare communications and presentations on system enhancements
• Operate in accordance with security policies and guidelines
• Contribute to team goals by collaborating with peers

Senior Credit Process Analyst

Marketing

• Support the team in marketing business and consumer address data, in operational tasks such as data selection and analysis, and in invoice processing
• Select addresses and target groups in our Data & Marketing Solutions portal
• Perform research tasks
• Assist with potential analyses of customer inquiries
• Maintain our CRM system
• Contribute to the preparation of reports, telesales and marketing campaigns, and interact with other departments

Senior Consultant, Fraud & Risk – Banking & Financial Services

Senior Credit Process Analyst

Working Student, Data & Marketing Solutions