Risk Manager Fraud

At a Glance As the DTC Payment Risk Manager, you will be responsible for shaping and implementing On’s payment risk strategy, including setting and monitoring fraud and risk policies. You understand fraud typologies in the payments sector, and you are familiar with fraud prevention frameworks and tools. Working in close cooperation with data analysts,...

**Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.** Manager - FS Regulatory & Compliance - Fraud Prevention Your...

Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues. Zurich Immediately or by appointment 100 % Your contribution to...

Als Application Manager erwartet Sie in unserem Team, welches zentrale Applikationen für das Kartengeschäft betreut, eine breites Aufgabengebiet. Sie werden Teil des Betriebsteams unserer Fraud Detection Software wo Sie nebst dem IT Betrieb stets mit Kunden sowie auch Lieferanten in Kontakt stehen und das Business der Fraud Detection beherrschen. Weiter...

**Über Worldline**: Als Application Manager erwartet Sie in unserem Team, welches zentrale Applikationen für das Kartengeschäft betreut, eine breites Aufgabengebiet. Sie werden Teil des Betriebsteams unserer Fraud Detection Software wo Sie nebst dem IT Betrieb stets mit Kunden sowie auch Lieferanten in Kontakt stehen und das Business der Fraud Detection...

You’re the central hub for all topics related to risk, credit scoring and dunning. Your goal is to control and lower the level of default as we’re scaling while improving the accuracy with which we accept clients. To do so, you have full ownership of all risk related processes, including fraud checks, credit checks as well as dunning.**Sparrow...

oni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine Bank. Wir suchen...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, to include; blockchain forensic analysis, investigations,...

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, to include; blockchain forensic analysis, investigations,...

**(Assistant) Manager - Forensic Corporates**: - Das Forensic Team von KPMG unterstützt Kunden bei Fällen von Wirtschaftskriminalität und Verbesserung des Fraud Risk Management sowie Compliance Managements. Das Ziel dabei ist es, ein qualitativ hochwertiges, ergebnisorientiertes Ergebnis ohne Überraschungen zu erzielen und das Risiko der Kunden zu...

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. At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be...

Who is hiring? For an Investment Boutique in Zurich, we are looking for a Risk Manager! Tasks - Involved in Investment risk tasks, Regulatory risk and Corporate risk - Pivotal role in identifying, assessing, and managing risks associated with our operations - Ensuring adherence to regulatory requirements - Implementing robust risk management frameworks -...

Das Forensic Team von KPMG unterstützt Kunden bei Fällen von Wirtschaftskriminalität und Verbesserung des Fraud Risk Management sowie Compliance Managements. Das Ziel dabei ist es, ein qualitativ hochwertiges, ergebnisorientiertes Ergebnis ohne Überraschungen zu erzielen und das Risiko der Kunden zu reduzieren. Bewirb dich jetzt Zürich Ab sofort 80 % -...

South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing communities. With our solutions, we inspire and enable our customers to create...

Investment Risk Manager At Vontobel, we are committed to actively shaping our future. We strive to engage and promote talent of varying age and gender, with a diverse range of experience, from various backgrounds. We create and pursue investment opportunities that get our clients ahead. As a global investment manager, we believe in high conviction asset...

**Zürich / Genferstrasse 27** *** - At Vontobel, we are committed to actively shaping our future. We strive to engage and promote talent of varying age and gender, with a diverse range of experience, from various backgrounds. - We create and pursue investment opportunities that get our clients ahead. As a global investment manager, we believe in high...

Our client is a bank in Zurich. We are looking for an in-house consultant (m, f, d) as an Risk Manager Compliance Aufgaben Responsible for control activities from 2nd Line of Defence (LoD) for cross-border business / Responsible for monitoring cross-border risks and cross-border risk mitigation, especially in high business risk areas / Ensure controls are...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including...

Our client is a bank in Zurich. We are searching for a compliance specialist (m, f, d) as a Risk Manager Compliance Aufgaben Responsible as Risk Manager in the 2nd Line of Defence for the further development of the quality of the control framework related to the Bank's cross-border business / As Point of Contact responsible for providing guidance and...