Fraud Risk Manager
Vor 4 Tagen
As a key member of the Corporate Security team, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate internal fraud. Your expertise in data analytics will be crucial in identifying fraudulent activities, and you will work closely with various departments to identify potential risks and implement robust controls to safeguard the Bank's assets and reputation.
Key Responsibilities
• Conduct regular assessments to identify vulnerabilities and emerging threats related to internal fraud.
• Use advanced fraud detection tools and techniques to monitor patterns in activities for signs of fraudulent behavior.
• Collaborate with internal stakeholders to implement fraud prevention initiatives and strengthen controls.
• Maintain accurate records of incidents, investigations, and outcomes, and prepare timely reports for management as required.
Requirements
• 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, such as the Certified Fraud Examiner.
• Solutions-oriented mindset able to critically evaluate alternatives and lead change.
• Proven ability to make sound decisions under pressure and deliver high-quality analysis.
• Ability to prioritize 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 is mandatory.
• Advanced user of Microsoft Office, knowledge of Avaloq, Tableau, NetGuardians, or interest in IT tools is a plus.
• Must be resident in Switzerland or willing to relocate.
-
Senior Client Risk and Fraud Risk Manager
Vor 4 Tagen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour Key ResponsibilitiesAs a Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin, you will play a critical role in ensuring the bank's resilience by continuously monitoring and reporting on fraud risk. Your expertise will be instrumental in designing and establishing adequate scenarios and patterns for the detection and monitoring of fraud...
-
Fraud Risk Manager
vor 4 Wochen
Genf, Genf, Schweiz Pictet VollzeitAbout the RolePictet is seeking a highly skilled Fraud Risk Manager to join our team. As a key member of our Fraud team, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate fraudulent activities perpetrated by employees.Key ResponsibilitiesConduct regular assessments to identify vulnerabilities and emerging...
-
Senior Fraud Risk Manager
vor 2 Wochen
Genf, Genf, Schweiz Pictet VollzeitYour TeamPictet's Corporate Functions encompasses the Group's non-banking activities, employing over 600 people. This includes specialists with expertise across all business units, covering Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk, and Tax departments.Your RoleAs a Fraud Manager...
-
Senior Client Risk and Fraud Risk Manager
vor 2 Monaten
Genf, Genf, Schweiz J Safra Sarasin VollzeitJob Title: Senior Client Risk and Fraud Risk ManagerAbout the Role:We are seeking a highly skilled and experienced Risk Management Professional to join our team at J. Safra Sarasin. As a Senior Client Risk and Fraud Risk Manager, you will play a crucial role in the prevention of fraud risks at our reputable banking institution.Key Responsibilities:Design and...
-
Senior Client Risk and Fraud Risk Manager
vor 2 Monaten
Genf, Genf, Schweiz J Safra Sarasin VollzeitJob Title: Senior Client Risk and Fraud Risk ManagerAbout the Role:We are seeking a highly skilled and experienced Risk Management Professional to join our team at J. Safra Sarasin. As a Senior Client Risk and Fraud Risk Manager, you will play a crucial role in the prevention of fraud risks at our reputable banking institution.Key Responsibilities:Design and...
-
Group Fraud Risk Manager
vor 3 Wochen
Genf, Genf, Schweiz Pictet VollzeitYour TeamCorporate Functions encompasses the Group's non-banking activities, employing over 600 people. Specialists with expertise across all business units drive these functions, including Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk, and Tax departments.As a Fraud Manager within...
-
Group Fraud Risk Manager
vor 1 Monat
Genf, Genf, Schweiz Pictet VollzeitAbout the RoleWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team at Pictet. As a key member of our Fraud team, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate fraudulent activities perpetrated by employees.Key ResponsibilitiesConduct regular assessments to identify...
-
Group Fraud Risk Manager
vor 2 Monaten
Genf, Genf, Schweiz Pictet VollzeitAbout the RoleWe are seeking a highly skilled and experienced Fraud Manager to join our team at Pictet. As a key member of our Fraud team, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate fraudulent activities perpetrated by employees.Key ResponsibilitiesConduct regular assessments to identify...
-
Senior Fraud Risk Specialist
vor 2 Wochen
Genf, Genf, Schweiz Pictet VollzeitYour roleAs a Fraud Manager within the Fraud team, you will be responsible for detecting, preventing, and mitigating fraudulent activities perpetrated by employees. To achieve this, you will develop and implement strategies to identify vulnerabilities and emerging threats related to internal fraud.Your responsibilitiesConduct regular assessments to identify...
-
Senior Risk and Compliance Manager
vor 1 Monat
Genf, Genf, Schweiz J Safra Sarasin VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Client Risk and Fraud Risk Manager to join our team at Bank J. Safra Sarasin. As a key member of our risk management team, you will play a critical role in ensuring the resilience of our organization by identifying and mitigating potential fraud risks.Key ResponsibilitiesDesign and...
-
Fraud Prevention Specialist
vor 2 Monaten
Genf, Genf, Schweiz J Safra Sarasin VollzeitJob Title: Senior Client Risk and Fraud Risk ManagerAbout the Role:We are seeking a highly skilled and experienced Risk Management Professional to join our team at J. Safra Sarasin. As a Senior Client Risk and Fraud Risk Manager, you will play a crucial role in the prevention of fraud risks at our reputable banking institution.Key Responsibilities:Design and...
-
Senior Risk and Compliance Manager
vor 4 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour RoleAs a Senior Client Risk and Fraud Risk Manager at J. Safra Sarasin, you will play a crucial role in ensuring the resilience of the organization by identifying and mitigating potential fraud risks. Your expertise will be essential in designing and implementing robust monitoring and reporting systems to detect and prevent fraud.Your...
-
Senior Risk and Compliance Manager
vor 2 Monaten
Genf, Genf, Schweiz J Safra Sarasin VollzeitAbout the RoleWe are seeking a highly skilled and experienced Senior Client Risk and Fraud Risk Manager to join our team at Bank J. Safra Sarasin. As a key member of our risk management team, you will play a critical role in identifying and mitigating potential risks to the bank.Key ResponsibilitiesDevelop and implement effective risk management strategies...
-
Anti-Fraud Specialist
vor 1 Woche
Genf, Genf, Schweiz Lombard Odier VollzeitJob Title: Anti-Fraud SpecialistAt Lombard Odier, we are seeking a skilled Anti-Fraud Specialist to join our Anti-Fraud and Investigation team. This is a unique opportunity to work with a leading investment house, managing close to CHF 300 billion in assets and operating from over 25 offices across 4 continents. The successful candidate will be responsible...
-
Operational Risk Manager
vor 2 Monaten
Genf, Genf, Schweiz Avance VollzeitAvance Consulting is a global leader in innovative talent solutions for diverse industries. Since 2007, we have been serving nearly a third of Fortune 500 companies and most of the top 100 technology companies worldwide.The OpportunityWe are seeking an experienced Senior Operational Risk Manager to contribute to our Bank's operational risk and resilience...
-
Senior Investment Risk Manager
vor 2 Wochen
Genf, Genf, Schweiz Pictet VollzeitAbout the RoleThe Pictet Group, a leading independent wealth and asset manager, is seeking a Senior Client Investment Risk Manager to join its PWM Investment Risk & Performance team.As a key member of the team, you will be responsible for monitoring portfolio investment risks associated with clients under discretionary management.Key ResponsibilitiesOversee...
-
Operational Risk Manager
vor 2 Wochen
Genf, Genf, Schweiz Avance VollzeitAt Avance Consulting, we are a global leader in innovative talent solutions for diverse industries. Our expertise spans nearly a third of Fortune 500 companies and most of the top 100 technology companies worldwide.The RoleWe are seeking an experienced Senior Operational Risk Manager to contribute to our operational risk and resilience framework and provide...
-
Senior Operational Risk Manager
vor 3 Wochen
Genf, Genf, Schweiz Snaphunt VollzeitThe OpportunityWe are seeking a seasoned Senior Operational Risk Manager to join our team at Snaphunt. As a key member of our Operational Risk Team, you will contribute to the development and implementation of our operational risk and resilience framework.Key ResponsibilitiesParticipate in the design and execution of our Operational Risk Framework, including...
-
Senior Investment Risk Manager
vor 1 Monat
Genf, Genf, Schweiz Pictet VollzeitAbout the RoleWe are seeking a highly skilled Senior Client Investment Risk Manager to join our Investment Risk & Performance team at Pictet Wealth Management. As a key member of our team, you will be responsible for monitoring portfolio investment risks associated with clients under discretionary management.Key ResponsibilitiesOversee the Global Investment...
-
Senior Investment Risk Manager
vor 4 Wochen
Genf, Genf, Schweiz Pictet VollzeitAbout the RoleThe Pictet Group, a leading independent wealth and asset manager, is seeking a Senior Client Investment Risk Manager to join its Investment Risk & Performance team. As a key member of the team, you will be responsible for monitoring portfolio investment risks associated with clients under discretionary management.Key ResponsibilitiesOversee the...
