Risk Fraud Jobs

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with...

 ...Als Group Operational Risk & IKS Experte haben Sie eine funktionale Führungsrolle für das Internal Control Framework (ICF) Framework der Swiss Life Gruppe. Sie berichten direkt an den Head Group Qualitative Risk Management. Ihr Verantwortungsbereich Regelmässige... 

 ...Operations department and be reporting to our Head of Payments Service and Institutional BO, you will help build and manage part of our global cards processes.As a Fraud Manager within the Payment Team, you will: ~ Conduct daily cards transactions monitoring to...]]... 

 ...Information Technology is required A must: interest in consulting topics, a plus: previous experience in the area of IT audit, IT risk or IT security Qualities guaranteed to boost your career at EY: team-working skills, determination, commitment, a strong presence... 

 ...Power BI runden die Tätigkeiten ab. Als Experte werden Sie den Kontakt zu allen internen wie externen Stakeholder halten sowie das Risk Management in Projekten vertreten.  Ihre zukünftigen Kolleginnen und Kollegen In der BANK-now erwartet Sie eine Schweizer KMU-Kultur... 

 ...MSF does not tolerate that its employees engage in any form of fraud and corruption or other forms of misconduct, in relation to MSF...  ...that all process be documented; Conduct systematic preliminary risk and analysis in collaboration with the relevant HQ or field expertise... 

 ...contribute to our shared success. Are you all in? Don’t be shy, apply! Job Description We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and... 

 ...our shared success. Are you all in? Don’t be shy, apply! Fraud Manager You will be part of our Business Operations department...  ...Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer processing... 

 ...continued SEC compliance with SOX 404 rules and to the remediation of an existing SOX material weakness relating to COSO Principle 7 Risk Assessment. This role will interact frequently with stakeholders across seniority levels (including Directors) and requires an... 

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online ...

We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIES ~ Effectively communicate... 

 ...Was du bewegst Sicherstellung des Betriebes sämtlicher Risk basierenden bankfachlichen Systeme, beginnend mit dem Betriebssystem über die Datenbank bis zu den unterschiedlichsten Anwendungen Infrastrukturelle und bankfachlichen Weiterentwicklung von Risk-... 

 ...skills, and experiences within our workforce.An outstanding opportunity to join us as a Capital modeler working within the non-financial risk (NFR) department, as part of a team supporting the global operational risk managers. The successful candidate will build up strong... 

 ...Swiss Life Asset Managers hat in Zürich eine Vakanz als Head ALM & Investment Risk Proprietary Insurance Asset Management (w/m/d). In dieser Führungsposition leiten Sie ein Team in der Schweiz und zwei weitere Teams funktional in Frankreich und Deutschland, die direkt... 

 ...Wir suchen talentierte Teammitglieder wie dich, die mit ihrem technischen Können und ihrem Fachwissen die Zukunft des Trading & Risk Managements mitgestalten möchten. Wenn du motiviert und bereit bist, diese Herausforderungen anzunehmen, dann bist du bei uns genau richtig... 

 ...Job description Requisition ID: 1502489 Senior Manager – Tax Accounting & Risk Advisory Services (Geneva or Lausanne)   In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing... 

 ...dicht an der Seite unserer Kunden – mit Erfahrung, Engagement und Weitblick. Are you ready for a challenge? Sachbearbeiter/in Fraud & Disputes 80% (w/m/d) Was Sie bei uns erwartet Für unsere Gruppe Fraud & Disputes suchen wir per 1. Juli oder nach Vereinbarung eine... 

 ...speaker with a background in back office fraud, anti-money laundering, or financial services...  ...promptly, sharing potential risks and suspicions with MLROs to ensure timely...  ...Compliance roles within financial services or risk consulting CAMS and ICA certifications... 

 ...industry.   We are currently looking for a motivated Senior Consultant or a Manager (80-100%) with non-financial and compliance risk management in the banking and/or insurance industries related experience to further strengthen our practice within the Financial Services... 

Unser Mandant aus dem Bankensektor, einer der größten Finanzinstitute der Schweiz, sucht nach Verstärkung für sein Team im Bereich Betrugsprävention. Wir suchen eine Person mit ausgezeichneten Französischkenntnissen und der Flexibilität, im Schichtbetrieb von Montag bis...