Internal Fraud Risk Specialist

Company Overview Pictet, a leading global wealth and asset management company, is seeking an experienced Senior Fraud Risk Prevention Specialist to join its team. With over 180 years of history, Pictet has built a reputation for excellence in providing personalized financial services to private individuals, family offices, foundations, and institutional...

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 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...

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...

OverviewThe role of Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin is designed to provide valuable support to the resilience of the organization by ensuring continuous and robust monitoring and reporting of fraud risk.About YouWe are looking for a flexible and ambitious individual, aware of the risks that a bank can face, and willing to...

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 DescriptionYou will play a key role in supporting the resilience of our organization by ensuring the continuous and robust monitoring and reporting of fraud risk.Your Responsibilities:Create and implement adequate scenarios and patterns for the detection and monitoring of fraud risk.Evaluate and implement necessary tools for the detection, monitoring,...

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 RoleOur client, a leading international group, is seeking a highly skilled Group Internal Audit Director to lead their internal audit department. The successful candidate will be responsible for designing and executing a yearly risk-based internal audit plan, coordinating audits, and ensuring audit reporting and follow-up on findings.Key...

About the RolePictet is seeking a seasoned professional to lead our risk management efforts. As Head of Risk, you will be responsible for monitoring the compliance of investment constraints and risk management of funds under administration.Key ResponsibilitiesManage a team of experienced specialists responsible for monitoring the compliance of investment...

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 RoleMichael Page is seeking a Senior Risk Management Specialist to join their team in Geneva. This role will involve assessing controls, risk management, and compliance within the organization.Job DescriptionThis is a critical position that requires strong analytical and communication skills. The successful candidate will have a Master's degree in...

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...

EFG International is a leading financial institution with a rich history of innovation and excellence. We are currently seeking an experienced Internal Auditor to join our team in Senior Internal Auditor role.The successful candidate will have a proven track record of identifying control opportunities, assessing risk management, and evaluating internal...

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,...

About the RoleWe are seeking a skilled IT Internal Auditor to join our team in Geneva. As an IT auditor with expertise in data analytics, you will conduct internal audit assignments covering information systems, security, AI, and data analytics within the Pictet Group.Key ResponsibilitiesDevelop and implement comprehensive audit programs, including budget...

About the RoleAs an Internal Auditor at Michael Page - Switzerland, you will play a crucial part in ensuring the effectiveness of our client's internal controls. Your responsibilities will include risk assessment, audit planning, execution, and follow-up, as well as collaborating with stakeholders to enhance operational effectiveness and mitigate risks. Your...

About the RoleAs an Internal Auditor at Michael Page - Switzerland, you will play a crucial part in safeguarding our client performance and promoting compliance and continuous improvement. Your role will involve reviewing and advising on control effectiveness, ensuring alignment with group objectives. Responsibilities include risk assessment, audit planning,...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Deal and Logistics Management team in Geneva. As a key member of our Governance and Controls team, you will be responsible for monitoring and analyzing risks associated with commodity finance transactions across a diverse portfolio of energy, agriculture, and resources loans...

Company OverviewCERN, the European Organization for Nuclear Research, is a world-renowned institution that has been at the forefront of scientific discovery and innovation for decades. Our mission is to understand the fundamental nature of matter and the universe, and to push the boundaries of human knowledge.We are seeking an exceptional Chief Risk...