Durchschnittsgehalt: CHF120.000 /jährlich
Mehr DatenMit deiner authentischen Persönlichkeit und deiner ausgeprägten Sozial- und Kommunikationskompetenz unterstützt du uns bei Beratungen und Services im Gebiet des bargeldlosen elektronischen Zahlungsverkehrs. Wir überwachen für über 100 Banken in der Schweiz und Liechtenstein...
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...expand rapidly, ensuring the integrity and security of our operations is paramount. That's why we're seeking an experienced Senior Fraud and Risk Specialist to join our dedicated team. In this pivotal role, you'll leverage your expertise to safeguard our brand, mitigate...
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Vollzeit
...Banken.
Wir suchen für diese spannende und abwechslungsreiche Funktion per 1. August 2024 oder nach Vereinbarung eine/n Spezialist/in Fraud Monitoring. Gleichzeitig agierst du als stellvertretende/r Teamleiter/in mit möglicher Übernahme der Teamleitungsfunktion zu einem...
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Im August
Stellvertretung
...werden Sie die Fachbereiche bei der Bearbeitung und Beantwortung von analytischen Fragestellungen rund um die Themen Credit Risk und Fraud Prevention unterstützen, indem Sie Reports und Analysen erstellen
ERFORDERLICHES PROFIL:
Für die ausgeschriebene Position...
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Vollzeit
Selbständige Tätigkeit
ALBEDIS
Zürich ZH
Vor 4 Tagen
Sachbearbeiter/in Fraud Prevention 40-50% (w/m/d) (Try&Hire) Deine Herausforderung:
Effektive und präzise Bewältigung von Betrugswarnungen durch Nutzung unseres Präventionssystems.
Persönliche Kundenkommunikation per Telefon.
Führung von Gesprä...]]
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Studentenjob
..., pragmatic advice on key strategic
Rare Disease projects on ethics and compliance-related matters
(focusing on fraud and abuse and data protection requirements);
~Identifying and assessing risks, performing gap analysis, and
creating risk...
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...Description Welcome to SMG Swiss Marketplace Group
We are a pioneering network of online marketplaces and a leading European digital company that simplifies people's lives with forward-looking products.Job DescriptionThe Security and Anti-Fraud team (short for SAF) works t...
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...development within the assigned territory while orchestrating teams supporting clients on several topics around data and analytics, Risk/Fraud Management, AI, …
We’re looking for an Account Executive who is customer-obsessed and ready to walk into a room backed by 40...
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Homeoffice
...law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption.
We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory...
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Überstunden
Von zu Hause
Homeoffice
...efficient manner.
Perform client payment due diligence functions to the highest standard to safeguard our clients' funds from external fraud risks.
Work with PWM Business and External Counterparties to seamlessly run Security Transfers for PWM clients in various...
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Vollzeit
Goldman Sachs
Zürich ZH
Vor 14 Stunden
...a group of technical specialists that leverages data and technology to investigate high-profile financial crime matters related to fraud, corruption, money-laundering, misconducts and support the enforcement of regulatory requirements.
The nature of our work requires...
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...carrying out both reactive and proactive data analysis of large volumes of unstructured and structured data
Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations...
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...local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and regulatory investigations, and prevention, detection and review of misconduct.
We are currently expanding our...
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Temporär
...law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges...
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Stundenlohn
Teilzeitarbeit
Studentenjob
...Protection against Sexual Exploitation and the Directive on Staff Misconduct at the Workplace), Safety and Security Policy and Anti-Fraud/Corruption and Prevention of the Financing of Criminal Activities Policies
Commits to reducing the risk of abuse and harm by developing...
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Überstunden
Festanstellung
Terre des hommes
Zürich ZH
Vor 17 Tagen
...data-driven projects for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory body. You will drive our response by securing, investigating and handling of digital...
...law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges...
...improvements / Participation in special projects as M&A due diligence process analysis implementing new systems/processes including fraud and hotline investigations / Supporting the implementation of innovations like value added auditing aimed at improving efficiency and...
Vollzeit
...carrying out both reactive and proactive data analysis of large volumes of unstructured and structured data
Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations...
...European digital company that simplifies people's lives with forward-looking products.
Job Description
The Security and Anti-Fraud team (short for SAF) works to create and maintain the safest operating environment protecting hundreds of employees and millions of...
Vollzeit
...law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges...
...local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and regulatory investigations, and prevention, detection and review of misconduct. What you can expect from us You will...
Temporär
...management by:
Reviewing and developing quantitative models for measuring various risks (market risk, credit risk, operational and fraud-related risks)
Valuating financial products and contracts
Applying innovative techniques such as advanced analytics (AI/ML),...
Flexible Arbeitszeit
...the review or development of firm wide quantitative models for measuring various risks like market risk, credit risk, operational and fraud related risks to the valuation of complex derivatives incl. applying advanced analytics
Support audit mandates where you will...
Flexible Arbeitszeit
...configuration, experience documenting requirements and matching solution within finance (required). If you have knowledge of areas as fraud protection, supply chain, warehouse management and e-commerce it is seen as an advantage -but even more importantly you’re willing...
Flexible Arbeitszeit
...Erstellung von Arbeitsanweisungen und QM-Dokumenten.
Du engagierst dich in diversen Q-internen Projekten und Teams, wie HACCP, Food Fraud, Food Defense.
Du:
hast eine abgeschlossene Universitäts- oder Hochschulausbildung in Lebensmittelwissenschaften oder...