20 annunci per il ruolo di fraud - zürich, zh (recruiting in corso)

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zurigo, ZH
- Inglese
- Master
- Competenze analitiche
11 giorni
Specialist Fraud Monitoring (80 -100%)
SIX Group AG —Zurigo, ZH
- Part-time
- Inglese
Fraud Analyst- all genders (80-100%)
Cembra Money Bank AG —Zurigo, ZH
- Part-time
- Inglese
Candidatura rapida
Fraud Case Specialist (w/m/d)
Zürcher Kantonalbank —Zurigo, ZH
- Part-time
- Spagnolo
- Inglese
3 giorni
Kundenberater 1st Level Betrugsprävention (Fraud)
Viseca Card Services —Zurigo, ZH
- Remoto
- Inglese
- Lavoro da casa
Assistant
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Outlook
- Capacità di scrittura
Claims Fraud Senior Investigator (Betrugsermittler), Region Innerschweiz (m/w/d) 80 - 100%
Zurich Insurance —Zurigo, ZH
- Part-time
- Parzialmente remoto
- Negoziazione
11 giorni
Compliance Officer
grape insurance AG —Zurigo, ZH
- 100%
- Parzialmente remoto
- Inglese
- Congedo parentale
Candidatura rapida
11 giorni
Junior Office Project Manager
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
10 giorni
Kundenberater Betrugsprävention (Fraud) 24/7 Schichtbetrieb
Viseca Card Services —Zurigo, ZH
- Inglese
- Microsoft Office
- Lavoro da casa
Client Solutions Professional, Private Wealth (Europe)
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Spagnolo
- Microsoft Excel
Office Manager & Executive Assistant (m/w/d)
IMTF —Zurigo, ZH
- CHF 80’000 - CHF 100’000 all'anno
- 100%
- Inglese
- Competenze organizzative
Candidatura rapida
Junior Asset Class Analyst
Partners Group —Baar, ZG
- Capacità di comunicazione
Senior Product and Reporting Specialist - Client Content Evergreens
Partners Group —Baar, ZG
- Microsoft Excel
- Inglese
- SQL
10 giorni
First Line Controls Specialist (9 - 12 Monate) 80 - 100%
Vontobel Holding AG —Zurigo, ZH
- Inglese
7 giorni
6-month Internship - Private Infrastructure (Europe - Zug)
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Junior Risk Manager
Partners Group —Baar, ZG
- Microsoft Excel
- Inglese
- SQL
Manager– Forensic & Compliance Investigations
KPMG —Zurigo, ZH
- 100%
- Inglese
- Master
3 giorni
Senior Auditor - Data & AI
Partners Group —Baar, ZG
- Master
- Database
- SQL
10 giorni
Quantitative Risk Manager
Partners Group —Baar, ZG
- Microsoft Excel
- Inglese
- SQL

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di fraud nella seguente località: zürich, zh

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Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Julius Baer -
Zurigo, ZH

Candidati adesso

Dettagli della posizione

Orario di lavoro: 90-100%
11 giorni fa

Qualifiche

Inglese
Master
Competenze analitiche
Bachelor
Tedesco

Descrizione completa della posizione

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

For our Employee Compliance Team within Central Compliance, we are looking for a Compliance Investigation and Fraud Prevention & Detection Specialist to join our team. The team is responsible for the Conduct Framework, monitoring and promoting effective governance and ensuring highest standards of Compliance across our operations.

YOUR CHALLENGE

Conduct complex compliance-related policy breach investigations in close collaboration with various internal functions globally
Identify and present findings and mitigating measures by way of concise reports and presentations to senior stakeholders
Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes
support the maintenance and continuous enhancement of the Fraud Prevention & Detection Framework
perform 2nd line Fraud Controls and quality assurance of 1st line controls
advise internal stakeholders on Fraud incidents and propose mitigating measures (incl. investigation of external Fraud incidents)

YOUR PROFILE

Bachelor/Master in Finance, Law, Criminology, Business Administration, or a related field
Minimum of 3 years of experience in or related to the financial industry with special expertise in the field of investigations, compliance or financial crime
Solid understanding of key fraud risks in a private banking context
Experience in conducting investigations
Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions
Proactive attitude, attention to detail, and ability to collaborate effectively with cross-functional teams and stakeholders
Fluent in English (written and spoken); knowledge of German and other languages is an advantage

We are looking forward to receiving your full job application through our online application tool.

Candidati adesso

Perfeziona la tua ricerca

fraud offerte - zürich, zh

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Specialist Fraud Monitoring (80 -100%)

Fraud Analyst- all genders (80-100%)

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Kundenberater 1st Level Betrugsprävention (Fraud)

Assistant

Claims Fraud Senior Investigator (Betrugsermittler), Region Innerschweiz (m/w/d) 80 - 100%

Compliance Officer

Junior Office Project Manager

Kundenberater Betrugsprävention (Fraud) 24/7 Schichtbetrieb

Client Solutions Professional, Private Wealth (Europe)

Office Manager & Executive Assistant (m/w/d)

Junior Asset Class Analyst

Senior Product and Reporting Specialist - Client Content Evergreens

First Line Controls Specialist (9 - 12 Monate) 80 - 100%

6-month Internship - Private Infrastructure (Europe - Zug)

Junior Risk Manager

Manager– Forensic & Compliance Investigations

Senior Auditor - Data & AI

Quantitative Risk Manager

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di fraud nella seguente località: zürich, zh

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