Group Fraud Risk Manager
vor 2 Monaten
Conduct regular assessments to identify vulnerabilities and emerging threats related to internal fraud and implement measures to proactively mitigate these risks. •
Use advanced fraud detection tools and techniques to monitor patterns in activities for signs of fraudulent behaviour. Maintain the anti-fraud platform and execute controls on unusual operations detected by this platform. •
Monitor the performance of the fraud detection models and identify opportunities for optimisation, recalibration and implement enhancements to maintain effectiveness against evolving threats. •
Collaborate with internal stakeholders (including Risk & Compliance, Human Risks, HR Legal, IT departments) to implement fraud prevention initiatives and strengthen controls. •
Maintain accurate records of incidents, investigations and outcomes, and prepare timely reports for management as required. •
Stay abreast of industry trends, emerging technologies and best practices in fraud prevention and detection, and lead enhancements to existing processes and systems.Your profile•
5 to 8 years of experience in roles related to internal controls, internal audit or anti-fraud projects. •
Comprehensive knowledge of banking operations and IT systems related to fraud prevention and detection. •
Advanced degree or professional certifications (e.g. Certified Fraud Examiner). •
Solutions-oriented and proactive mindset able to critically evaluate alternatives. •
Proven abilities to lead change, make sound decisions under pressure and deliver high-quality analysis. •
Ability to prioritise activities and adapt to operational constraints. •
High level of integrity, discretion and ethical conduct, with a commitment to upholding the highest standards of professionalism and compliance. •
Excellent communication and presentation skills, both written and oral. •
Oral and written fluency in French and English mandatory. •
Advanced user of Microsoft Office, knowledge of Avaloq, Tableau, NetGuardians or interest in IT tools a plus. •
Must be resident in Switzerland or willing to relocate. NoteWe will not accept any CVs via agencies.Ref. GFRM/MH/THDiversity & InclusionPictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.Requisition ID120467- Posted30/05/2024-Switzerland-Geneva-Experienced Professionals-Activity area (1)Risk
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