20 beste Stellen als language specialist in zürich, zh – aktuell auf Personalsuche

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
- Analysefähigkeit
3 Tage
Membership Growth and Club Experience Specialist - Netherlands, parts of Central/Eastern Europe, and Türkiye
Rotary International —Zürich, ZH
- 100%
- Kundendienst
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Client Lifecycle Documentation and Data Maintenance Specialist (F/M/X)
Deutsche Bank —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Englisch
Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Management-Erfahrung
- Doktorat
- Englisch
R&D and TS&D Laboratory specialist (f/m/d)
DuPont —Freienbach, SZ
- Englisch
- Master
- Bachelor
Director of Global Customer Service
On AG —Zürich, ZH
- Kundendienst
- Englisch
- Erfahrung in der IT
9 Tage
Intern - Digital Transformation Tax Services
EY —Zürich, ZH
- Englisch
- SQL
- Bachelor
Start your Own Hiking Travel Brand - Zurich
Ventura TRAVEL —Zürich, ZH
- Homeoffice
- CRM-Software
- Spanisch
- Englisch
Direkt bewerben
Consultant - Forensic Technology and eDiscovery
EY —Zürich, ZH
- Englisch
- Master
- SQL
Technical Procurement Specialist
Menhir Photonics AG —Dübendorf, ZH
- 100%
- Management-Erfahrung
- Englisch
- Rechnungswesen
Direkt bewerben
Corporate Controller
LGT Capital Partners —Pfäffikon, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Englisch
- Datenbanken
3 Tage
E&I Package Owner - Pharma Project
PM Group —Zürich, ZH
- Englisch
- Bachelor
- Produktion
Senior Associate - Service Manager in Client Technology 100%
EY —Zürich, ZH
- 100%
- Management-Erfahrung
- Kundendienst
- Englisch
Senior Chemical Risk Engineer (m/w/d) 80 - 100%
Zurich Insurance —Zürich, ZH
- Teilzeit
- Englisch
- Bachelor
Senior Accountant Ticketing Finance
Federation International de Football Association (FIFA) —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Excel
- Rechnungswesen
- Umzugskostenzuschus
Software tester, Wrocław, Poland (m/f/d)
Proaxia Consulting —Spreitenbach, AG
- Wartung
- Englisch
- Analysefähigkeit
8 Tage
Engine Shop Engineer
SR Technics —Zürich, ZH
- 100%
- Wartung
- Englisch
- Master
Senior Network Software Development Engineer Linux / C++ m/w/d
RUAG MRO Holding AG —Seebach, ZH
- 100%
- Englisch
- C++
- Softwareentwicklung
- Homeoffice-Möglichkeit
14 Tage
ABAP Developer with German, Wroclaw, Poland (m/f/d)
Proaxia Consulting —Spreitenbach, AG
- Kundendienst
- Englisch
- Produktion
8 Tage
ABAP Developer, Wroclaw, Poland (m/f/d)
Proaxia Consulting —Spreitenbach, AG
- Kundendienst
- Englisch
- Produktion
8 Tage

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Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Julius Baer -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

Pensum: 90-100%
vor 3 Tagen

Qualifikationen

Master in Rechtswissenschaften
Englisch
Master
Analysefähigkeit
Bachelor
Bachelor in Rechtswissenschaften
Betrugsprävention & -erkennung
Deutsch

Vollständige Stellenbeschreibung

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

For our Employee Compliance Team within Central Compliance, we are looking for a Compliance Investigation and Fraud Prevention & Detection Specialist to join our team. The team is responsible for the Conduct Framework, monitoring and promoting effective governance and ensuring highest standards of Compliance across our operations.

YOUR CHALLENGE

Conduct complex compliance-related policy breach investigations in close collaboration with various internal functions globally
Identify and present findings and mitigating measures by way of concise reports and presentations to senior stakeholders
Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines and processes
support the maintenance and continuous enhancement of the Fraud Prevention & Detection Framework
perform 2nd line Fraud Controls and quality assurance of 1st line controls
advise internal stakeholders on Fraud incidents and propose mitigating measures (incl. investigation of external Fraud incidents)

YOUR PROFILE

Bachelor/Master in Finance, Law, Criminology, Business Administration, or a related field
Minimum of 3 years of experience in or related to the financial industry with special expertise in the field of investigations, compliance or financial crime
Solid understanding of key fraud risks in a private banking context
Experience in conducting investigations
Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions
Proactive attitude, attention to detail, and ability to collaborate effectively with cross-functional teams and stakeholders
Fluent in English (written and spoken); knowledge of German and other languages is an advantage

We are looking forward to receiving your full job application through our online application tool.

Jetzt bewerben

Erweiterte Suche

language specialist Jobs in zürich, zh

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)

Membership Growth and Club Experience Specialist - Netherlands, parts of Central/Eastern Europe, and Türkiye

Client Lifecycle Documentation and Data Maintenance Specialist (F/M/X)

Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich

R&D and TS&D Laboratory specialist (f/m/d)

Director of Global Customer Service

Intern - Digital Transformation Tax Services

Start your Own Hiking Travel Brand - Zurich

Consultant - Forensic Technology and eDiscovery

Technical Procurement Specialist

Corporate Controller

E&I Package Owner - Pharma Project

Senior Associate - Service Manager in Client Technology 100%

Senior Chemical Risk Engineer (m/w/d) 80 - 100%

Senior Accountant Ticketing Finance

Software tester, Wrocław, Poland (m/f/d)

Engine Shop Engineer

Senior Network Software Development Engineer Linux / C++ m/w/d

ABAP Developer with German, Wroclaw, Poland (m/f/d)

ABAP Developer, Wroclaw, Poland (m/f/d)

Ich möchte aktuelle Job-E-Mails für Stellen als language specialist in zürich, zh erhalten

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