18.03.24 | Vollzeit | Genève | Lombard OdierPackages dealing with financial crime monitoring, including, but not limited to, name screening, fraud monitoring, transaction monitoring, market abuse monitoring, as well as an inhouse tool related to the detection of CRS and FATCA indicia. As the product owner of this new domain you will form part
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierRecommendations on how to improve its efficiency. As part of its mission, GIA is also intended to help the organization promote culture of controls, risk-awareness, fraud prevention, sound governance as well as ethical behavior and efficient decision-making. Positioned as the third line of defense, GIA reports
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierPackages dealing with financial crime monitoring, including, but not limited to, name screening, fraud monitoring, transaction monitoring, market abuse monitoring, as well as an inhouse tool related to the detection of CRS and FATCA indicia. As the product owner of this new domain you will form part
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierRecommendations on how to improve its efficiency. As part of its mission, GIA is also intended to help the organization promote culture of controls, risk-awareness, fraud prevention, sound governance as well as ethical behavior and efficient decision-making. Positioned as the third line of defense, GIA reports
Später ansehen07.03.24 | Vollzeit | Lugano | Randstad Schweiz AGPer conto di un nostro stimato cliente, realtà di primaria importanza operante nel settore Banking & Financial Services, stiamo attualmente cercando un/a Collaboratore/trice Fraud Management da inserire a potenziamento della struttura. Trattasi di un profilo necessariamente con doti comunicative
Später ansehen15.03.24 | Vollzeit | Le Grand-Saconnex | JobLeads GmbH | CHF 150’000 - CHF 200’000 Embed risk control measures for standardization, integrity of data and information, mitigation of treasury risk and fraud. - Deploy and apply treasury industry standard risk management analysis, risk evaluation methodologies, assessment, periodic reviews, risk parameters evaluation, documentation
Später ansehen16.02.24 | Vollzeit | Zürich | Inventx AGUnserer Kunden. In deiner Rolle übernimmst du bei Themen im Bereich der Künstlichen Intelligenz die Verantwortung von der Anforderungsabklärung bis hin zur Umsetzung von Anwendungsfällen. Unsere Servicepalette reicht von Fraud Analytics über Conversational AI bis hin zur Entwicklung und Anwendung
Später ansehen17.02.24 | Vollzeit | Schaffhausen | JobLeads GmbH | CHF 150’000 - CHF 200’000 Processes to the company's suppliers, contractors, and creditors. Define and implement measures to minimize the risks inherent to handling money and fraud control. - Ensure the company's financial operations. - Full administration of the intra-group loan portfolio, including interest invoicing, management
Später ansehen13.03.24 | Vollzeit | Bowil | GP-Stellenvermittlung Amstutz MarianneIn dieser Position,Sie verstehen es Ihr Team zu leiten und motivieren, bringen gerne eigene Ideen ein und haben Fraude und Berufsstolz als tragen Verantwortung für die Qualität der Speisen, für den täglichen Ablauf in der Küche und das Einhalten der Hygienenvorschrifte Es erwarte
Später ansehen08.03.24 | Vollzeit | Zürich | jobwinner.chWith large datasets from disparate data sources to support audit and/or fraud investigations and dispute services for our clients covering a range of industries. Your key responsibilities - Working on client engagement teams in carrying out both reactive and proactive data analysis of large volumes
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