Stellenangebote für Fraud Jobs in Basel Basel Stadt

9 Treffer

Manager Fraud Analytics

Top Job - Zürich

Das Fraud Competence Center ist eine neue Abteilung innerhalb der Division Payment Services. Wir beaufsichtigen und bearbeiten alle Risiken innerhalb des Paymentsystems, von Issuing, Issuing Processing über das...

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First Line of Defense Support (Business Risk Manager)

Top Job - Zürich

Services in the domains client acceptance, money laundering prevention, regulatory and legal obligations, cross-border risks, fraud prevention and similar issues Responsibility to conduct assessments of politically exposed...

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FLDS specialist - Jun. Business Risk Manager IWM Europe

Top Job - Zürich

Etc.), Suitability & Appropriateness (Product and Client Risks), Cross Border (travel & non-travel activities, CB Manual, Licenses, etc.) and Fraud Prevention Your responsibility will be the preparation of Supervisory...

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CCB - Basel Capital Modeler-Vice President

- Basel (Basel-Stadt)

Prioritize and remediate risk. Types of risk that occur in consumer businesses include fraud, reputation, operational, credit, market and regulatory, among others. CCB-Risk Consumer Capital Modeling and Analysis-Vice President...

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Corporate Auditor with CIA degree (Certified Internal

- Basel (Basel-Stadt)

• International working experience and willingness to travel (about • Degree as Certified Internal Auditor (for internal candidates Commitment to graduate as a CIA) • SAP (user) knowledge of advantage • Degree as Certified Fraud...

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Senior E-Discovery - Fraud Investigation & Dispute

- Basel (Basel-Stadt)

Hier eine Auswahl von aktuellen Jobs und offenen Stellen die Sie interessieren könnten. Oder benutzen Sie die Suche. Projektleiter (Elektroingenieur FH/ETH) Region Luzern-Zug 30781 Firma Ein Unternehmen im Sektor industr...

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Corporate Auditor with CFE degree (Certified Fraud

- Basel (Basel-Stadt)

Corporate Auditor with CFE degree (Certified Fraud Examiner) Office Location Basel - Corporate Head Office (PAC) Contract Type Permanent Full Time - Part Time Full-time Travel Required 05/01/2017 The Panalpina...

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Financial Advisory - Deloitte Forensic, Senior Consultant

Top Job - Bern, Basel (Basel-Stadt), Zürich, Lausanne

Across industry sectors on investigations with both a local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and regulatory...

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Senior eDiscovery - Forensic Technology and Discovery

Top Job - Zürich

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 int...

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