Group Fraud Risk Manager

Vor 4 Tagen

Geneve, Schweiz PICTET Vollzeit

**Your team**:

- Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.- As a Fraud Manager within the Fraud team your primary focus will be on internal fraud. You will be responsible for developing, implementing and overseeing strategies to detect, prevent and mitigate fraudulent activities perpetrated by employees. You will leverage data analytics to identify fraud activities. You will work closely with various departments to identify potential risks and implement/maintain robust controls to safeguard the Bank’s assets and reputation. You will also educate colleagues and communicate on fraud topics.**Your role**:

- 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.

**Note**:

- We will not accept any CVs via agencies.- Ref. GFRM/MH/TH**Diversity & Inclusion**:
**_P_**_ictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._

  • Risk Manager

    vor 35 Minuten

    Geneve, Schweiz OPTIMA PARTNERS Vollzeit

    **Risk manager (Operational and Financial Risks)** Pour notre client, une banque privée de taille intermédiaire, nous recherchons un Risk Officer. Vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure internationale. **Job description** - Contributing to the...

  • Group Financial Risk Manager

    vor 27 Minuten

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

  • Business Risk

    vor 2 Wochen

    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...

  • Risk Manager

    vor 1 Woche

    Geneve, Schweiz Mirabaud Vollzeit

    **Mirabaud is an international** **banking group** that provides a clientele of private and institutional investors, companies and finance professionals with highly customised investment, private banking and asset management services. Headquartered in Geneva, Mirabaud has evolved steadily over the years and now employs over 700 staff who, through their...

  • Group Risk Assurance Control Manager

    vor 2 Wochen

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Information Risk Manager

    Vor 2 Tagen

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Group Risk Assurance Control Manager

    vor 32 Minuten

    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Compliance & Risk Manager

    vor 2 Wochen

    Geneve, Schweiz Piaget Vollzeit

    Reference Code: 64761 **COMPLIANCE & RISK MANAGER**: Geneva, GE, CH Permanent Since 1874, Piaget has been committed to bringing the spirit of Luxury to life thanks to a constant quest for creativity, an unlimited innovation and a respect for excellence. All this being possible thanks to a fully integrated Manufacture mastering watchmaking and high jewelry...

  • Head of Compliance

    vor 34 Minuten

    Geneve, Schweiz TMF Group Vollzeit

    **Job no**: 571444 **Work type**: Full time **Location**: Geneva, Switzerland **Categories**: Administration **Office Location**: Geneva **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide...

  • Junior Business Risk Manager

    Vor 6 Tagen

    Geneve, Schweiz SYZ GROUP Vollzeit

    **Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...