Senior Fraud Risk Specialist

Your 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...

Job 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...

Job 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...

Your 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...

Your 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...

Job 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...

About 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...

About 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...

Your 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...

About 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...

Job 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...

About 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...

About 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...

Job DescriptionAs 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...

Job Title: Senior Specialist Counterparty Credit Risk Analystconi + partner AG, a leading consultancy company, is seeking a highly skilled Senior Specialist Counterparty Credit Risk Analyst to join their team.Job Description:The ideal candidate will have a strong background in counterparty risk analysis and a proven track record of developing hedging...

About coni+partner AGconi+partner AG is a leading consultancy company with a strong presence in Zurich and subsidiaries in Düsseldorf and Shanghai. Our expertise lies in providing custom-fit staffing solutions that align with the corporate culture of our clients.Job DescriptionWe are seeking a highly skilled Senior Specialist Counterparty Credit Risk...

About the RoleWe are seeking a highly skilled Counterparty Risk Specialist to join our team at coni+partner AG. As a Senior Specialist Counterparty Credit Risk Analyst, you will be responsible for analyzing and monitoring the development of counterparty risk of Corporates, Financial Institutions & Sovereigns regarding creditworthiness.Key...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at the World Health Organization (WHO). The ideal candidate will have a strong background in risk management and compliance, with experience in developing and implementing risk management strategies.The Risk Management Specialist will be responsible for identifying,...

Credit Risk Specialist RoleAt Banque de Commerce et de Placements SA, we are seeking a seasoned Credit Risk Specialist to join our team in Geneva. As a key member of our Credit Analysis Division, you will be responsible for reviewing the financials of clients active in Commodity Trading to determine the risks involved in transactions. Your expertise will be...

About the RolePictet Wealth Management is seeking a highly skilled Senior Client Investment Risk Manager to join our 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 Global Investment...