Fraud Zürich ZH Jobs

 ...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... 

Mit 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...

 ...Kundenberater/in Betrugsprävention (Fraud) 7x24h Schichtbetrieb 80-100% Lust auf 35 Stunden-Woche bei 100% Entlöhnung? Bist du sprachbegabt, kommunizierst einwandfrei in Deutsch und Französisch? Am besten sogar noch in Italienisch und/oder Englisch? Hast Du einen Detektivinstinkt... 

 ...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... 

 ...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... 

 ..., 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... 

 ...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... 

 ...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 Gesprächen in Deutsch... 

 ...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...

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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...