Group Fraud Risk Manager
vor 4 Monaten
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 or willing to relocate.
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.
-
Group Internal Audit Director
vor 3 Wochen
Geneva, Schweiz Michael Page VollzeitAudit / confirm application of internal control processes (design / deployment / performance / improvement),Design, propose, execute, adjust yearly risk-based internal audit plan (incl. communication and stakeholders management),Coordinate and/or participate in internal audits as Lead Auditor across the Group according to plan and priorities,Ensure audit...
-
Group Internal Audit Director
vor 2 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is a well-known international group with a global HQ in Geneva area and a presence in more than 50 countries around the world. We are currently looking for its Group Internal Audit Director to lead the department. Job Description Audit / confirm application of internal control processes (design / deployment / performance /...
-
Group Internal Audit Director
vor 4 Wochen
Geneva, Schweiz Michael Page VollzeitAudit / confirm application of internal control processes (design / deployment / performance / improvement),Design, propose, execute, adjust yearly risk-based internal audit plan (incl. communication and stakeholders management),Coordinate and/or participate in internal audits as Lead Auditor across the Group according to plan and priorities,Ensure audit...
-
Group Internal Audit Director
vor 4 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is a well-known international group with a global HQ in Geneva area and a presence in more than 50 countries around the world. We are currently looking for its Group Internal Audit Director to lead the department. Job Description Audit / confirm application of internal control processes (design / deployment / performance /...
-
Operational Risk Analyst
vor 6 Monaten
Geneva, Schweiz Santander VollzeitOperational Risk AnalystCountry: Switzerland Summary: The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams). Also, the strategic development, consistent bank-wide implementation,...
-
Business Risk Manager Front
vor 4 Wochen
Geneva, Schweiz Bank J. Safra Sarasin AG VollzeitAbout usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...
-
Geneva, Schweiz Capital Group VollzeitAs a member of the Risk Research, Analysis, and Measurement team (RAM) within the Quantitative Research and Analytics group (QRA) at Capital Group (CG), you will conduct rigorous peer-reviewed quantitative investment risk research and analysis. You apply knowledge of quantitative risk methods and global equity and fixed income markets to develop analytical...
-
Senior Client Investment Risk Manager
vor 4 Monaten
Geneva, Schweiz Pictet VollzeitYour team The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...
-
Legal, Governance, Risk and Compliance Manager
vor 1 Woche
Geneva, Schweiz LHH VollzeitJob OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...
-
Senior Operational Risk Manager
vor 4 Monaten
Geneva, Schweiz Snaphunt VollzeitThe OfferAttractive Salary & BenefitsFantastic work cultureLeadership RoleThe JobYour roleAs Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute to the Bank's operational risk and resilience framework and provide support to the existing Operational Risk Team.Your responsibilitiesActive participation in the Bank's...
-
Senior Operational Risk Manager
vor 4 Monaten
Geneva, 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 RoleYour roleAs Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute to the Bank's...
-
Group consolidation manager
vor 2 Monaten
Geneva, Schweiz Michael Page VollzeitThe Group consolidation manager is expected to deliver the following :- ensure the timely submission of the monthly financial accounts of the individual companies; review and assess the completeness of the financial data reported by the affiliates.- preparation and submit the consolidated monthly statutory financial accounts as per German GAAP. - ensure a...
-
Account Manager H/F
vor 4 Monaten
Geneva, Schweiz Indosuez Wealth Management VollzeitDescription du poste GENERAL DESCRIPTION The Account Manager (AM) is part of the Global Commodity Finance/GCF Energy team in Geneva (CH). Along with Relationship Managers (RMs) he actively participates to the maintenance of client relationships with energy commodity traders, by originating transactions and monitoring the related risks (credit,...
-
Group consolidation manager
vor 1 Monat
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is an international company based in Geneva. Job Description The Group consolidation manager is expected to deliver the following : - ensure the timely submission of the monthly financial accounts of the individual companies; review and assess the completeness of the financial data reported by the affiliates. - preparation and...
-
Group Compliance Officer
vor 4 Monaten
Geneva, Schweiz Pictet VollzeitYour 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, Organisation & Digital, Risk and Tax...
-
Manager / Senior Manager - Forensic Corporate
vor 2 Monaten
Geneva, Schweiz KPMG AG VollzeitKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your contribution to KPMGLead investigations into...
-
Legal, Governance, Risk and Compliance Manager
Vor 5 Tagen
Geneva, Schweiz LHH VollzeitJob OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...
-
Group HR partner and C&B manager
vor 4 Monaten
Geneva, Schweiz Michael Page VollzeitGroup Human Resources Business Partner: Cultivate strong relationships with management and employees to understand the business, its needs, operations, and challenges, enabling informed decision-making.Advise management on HR processes and risks, collaborating with local HR teams and stakeholders to provide expertise and guidance.Promote collaboration within...
-
Group HRIS Data
vor 2 Wochen
Geneva, Schweiz L'OCCITANE VollzeitThe L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE...
-
Geneva, Schweiz Richemont VollzeitHow will you make an impact? HOW WILL YOU MAKE AN IMPACT? The Group Resilience, Crisis and Business Continuity Director has the following responsibilities: Define and reinforce the global resilience, crisis management and business continuity strategy for the Group, including the implementation of a dedicated approach, methodology, framework and...
