Stellenangebote für Fraud Jobs in Zürich

57 Treffer

Investigation - Bank Secrecy - Fraud (FH, Uni, CPA, WP)

Top Job - Zürich

Investigation - Bank Secrecy - Fraud (FH, Uni, CPA, WP) Your tasks Act as a legal expert in the field of data and information protection, client confidentiality - bank secrecy, in particular transfer and disclosure of...

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Fraud Prevention Specialist

Top Job - Zürich

Fraud Prevention Specialist. With strong cooperation and support of the others international team within SIX Payment Services Operations, the ideal candidate will have strong focus on details, excellent communication...

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Fraud Analyst

Top Job - Zürich

Weiterentwickeln sowie eine optimale Verfügbarkeit der Kreditkarten sicherstellen - Abgeschlossene technische oder kaufmännische Ausbildung - Berufserfahrung im Fraud Management und/oder im Kreditkartenbereich - Erfahrung in der...

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Investigation - Bank Secrecy - Fraud (FH, Uni, CPA, WP)

- Zürich

Investigation - Bank Secrecy - Fraud (FH, Uni, CPA, WP) Your tasks Act as a legal expert in the field of data and information protection, client confidentiality - bank secrecy, in particular transfer and disclosure of...

Merkenstellenanzeige.monster.de

Assistant Data Scientist - Forensic Technology and Discovery Services i

- Zürich

Data scoping and capture, to its management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraud investigations and disputes for our...

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Financial Advisory - Business Development (Senior) Consultant

- Zürich

Investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting - Forensic Services provides specialist advice assistance...

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Financial Advisory - Analytical & Forensic Technology, Senior Consultan

- Zürich

Forensic & Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory - The Analytical and Forensic Technology (AFT) team captures, processes, analyses and...

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Financial Advisory - Business Development (Senior) Consultant

- Zürich

Investigations with both a local and international reach, in a broad range of issues, including fraud, bribery and corruption, cross-border tax investigations and accounting - Forensic Services provides specialist advice assistance...

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Financial Advisory - Analytical & Forensic Technology, Senior Consultan

- Zürich

Forensic & Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory - The Analytical and Forensic Technology (AFT) team captures, processes, analyses and...

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Manager Data Scientist - Assurance Analytics Competence Center in Zuric

- Zürich

Analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics techniques such as investigative data linking...

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Senior Data Scientist - Assurance Analytics Competence Center in Zurich

- Zürich

Analytics and mining, fraud investigations and disputes for our clients covering a range of industries. This is achieved by combining deep business process knowledge with analytics techniques such as investigative data linking...

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HR Administrator

- Zürich

Internal teams including IS/IT, Accounting, Facilities, Security and ant-Fraud Expertise (SAFE), business Continuity Management, Legal, etc. Numerous external contacts including, but not limited to, immigration lawyers and...

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Senior Sales Account Manager

- Zürich

And Investigation - Payment Fraud Risk and Compliance - 5 years sales experience with strong links to Swiss German and Liechtenstein banking ecosystem - Banking know-how, preferably including FM domain and working with...

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Manager Corporate Compliance - Fraud Investigation & Dispute Services

Top Job - Zürich

Manager Corporate Compliance - Fraud Investigation & Dispute Services in Zürich. Finden auch Sie Ihren Lieblingsplatz bei Fraud Investigation & Dispute Services in Zürich. Unsere Spezialisten entwickeln speziell...

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E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

Top Job - Zürich

Candidate for an excellent career opportunity in the eDiscovery (“eD”) team in Zurich. Being part of the Fraud Investigation & Dispute Services (“FIDS”) department the innovative eD team is involved in conducting investigations...

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