20 beste Stellen als fraud risk in zürich zh – aktuell auf Personalsuche

Compliance Investigation – Fraud Prevention & Detection Specialist 80-100% (f/m/d)
Julius Baer —Zürich, ZH
- Englisch
- Master
- Analysefähigkeit
12 Tage
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
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- Englisch
- Eltern-/Erziehungsurlaub
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Quantitative Risk Manager
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- Microsoft Excel
- Englisch
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Junior Risk Manager
Partners Group —Baar, ZG
- Microsoft Excel
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Partners Group —Baar, ZG
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
11 Tage
Business Risk Manager – Global Products & Solutions (GPS) 80% - 100% (f/m/d)
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11 Tage
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- 100%
Manager– Forensic & Compliance Investigations
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
4 Tage
Manager Risk Consulting TIS
PwC —Zürich, ZH
- Teilzeit
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- Analysefähigkeit
- Bachelor
Senior Auditor - Data & AI
Partners Group —Baar, ZG
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- Master
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11 Tage
Quant & Analytics Consultant - Financial Services Risk Consulting
EY —Zürich, ZH
- Doktorat
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Audit Manager - Life Insurance 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
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Senior Risk Manager- Private Markets
Partners Group —Baar, ZG
- Microsoft Excel
- Englisch
- SQL
First Line Controls Specialist (9 - 12 Monate) 80 - 100%
Vontobel Holding AG —Zürich, ZH
- Englisch
8 Tage
Head of Financial Crime
AMINA Group —Zug, ZG
- 100%
- Englisch
- Master
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12 Tage
Senior Counsel / Senior Investment Fund Lawyer
Partners Group —Baar, ZG
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Senior Director, Regulatory Affairs CMC Europe & International
Cytokinetics —Zug, ZG
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
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Senior Associate, Forensic Accounting - Cryptocurrency
Forensic Risk Alliance —Zürich, ZH
- 100%
- Microsoft Excel
- Englisch
- Analysefähigkeit
Direkt bewerben
VP Central Europe Data Solutions Leader.
Hewlett Packard Enterprise —Wallisellen, ZH
- 100%
- Management-Erfahrung
- Vertrieb
- Master
Senior Account Executive - Amiko Dispute Management
Rivero AG —Zürich, ZH
- Homeoffice
- Englisch
- Master
Direkt bewerben

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fraud risk jobs near zürich zh

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

Julius Baer -
Zürich, ZH

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Details zur Stelle

Pensum: 90-100%
vor 12 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.

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Erweiterte Suche

fraud risk Jobs in zürich zh

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

Compliance Officer

Quantitative Risk Manager

Junior Risk Manager

Junior Office Project Manager

Business Risk Manager – Global Products & Solutions (GPS) 80% - 100% (f/m/d)

FS Risk Consulting focus Technology

Manager– Forensic & Compliance Investigations

Manager Risk Consulting TIS

Senior Auditor - Data & AI

Quant & Analytics Consultant - Financial Services Risk Consulting

Audit Manager - Life Insurance 80-100%

Senior Risk Manager- Private Markets

First Line Controls Specialist (9 - 12 Monate) 80 - 100%

Head of Financial Crime

Senior Counsel / Senior Investment Fund Lawyer

Senior Director, Regulatory Affairs CMC Europe & International

Senior Associate, Forensic Accounting - Cryptocurrency

VP Central Europe Data Solutions Leader.

Senior Account Executive - Amiko Dispute Management

Ich möchte aktuelle Job-E-Mails für Stellen als fraud risk in zürich zh erhalten

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