Investigations Specialist (100%)Operations at Bank CIC Schweiz AG
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

22 Nov, 26

Salary

0.0

Posted On

24 Aug, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

Investigations Specialist (100%)Operations

We are a preferred partner for discerning private clients and companies with growth potential. As a subsidiary of the French financial group Crédit Mutuel Alliance Fédérale, we place great value on proximity, entrepreneurial spirit, and long-term stability. With approximately 480 employees at our eight locations in Switzerland, we support you with dedication and expertise. Our headquarters are in Basel, and we have additional branches in Fribourg, Geneva, Lausanne, Lugano, Neuchâtel, Sion, and Zurich.

Are you ready for the next step in your career – together with us?

Investigations Specialist (100%)Operations

Your tasks

  • Conducting inquiries with third-party and correspondent banks via the Swift network
  • Processing and coordination of payment refund claims
  • Performing Safewatch monitoring at the 1st level and processing corresponding hits
  • Monitoring and ensuring the smooth operation of all payment transaction-related systems
  • Participation in projects and system tests for the implementation of new or improved applications, automation, digitization and process optimization.
  • Updating directives, work instructions and processes

Your profile

  • You have completed vocational training in a commercial field and already possess experience in banking operations and back office. You have a confident manner, strong assertiveness, and enjoy working in a team. Your precise and structured work style, as well as your customer-oriented and responsible approach, are among your strengths. In addition to your native German language, you are also fluent in French and/or English.
Responsibilities
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