Stellenangebote für Fraud Jobs in Zürich

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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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Senior Data Scientist - Fraud Analytics

Top Job - Zürich

Senior Data Scientist - Fraud Analytics Das Fraud Competence Center ist eine neue Abteilung innerhalb der Division Payment Services. Wir beaufsichtigen und bearbeiten alle Risiken innerhalb des Paymentsystems, von...

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Financial Advisory - Deloitte Forensic, Senior Consultant

- 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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Assistant Data Scientist - Forensic Technology and

- Zürich

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 clients...

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Senior Data Scientist - Forensic Technology and Discovery

- 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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Assistant in IT Investigation and eDiscovery - Forensic

- Zürich

Team represents a critical component to EY’s FTDS growth strategy and is where much of the innovative early thinking takes place. The eDisc team is a global group of technical specialists that will engage in cases of fraud...

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Senior eDiscovery - Forensic Technology and Discovery

- Zürich

“FIDS”) department the innovative eD team is involved in conducting investigations into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a global group of...

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Business Risk Manager Emerging Europe (60 #

- Zürich

Greece/Israel/Central Asia located in the heart of Zurich You the opportunity to conduct operational controls covering various risk topics such as suitability & appropriateness, cross-border and fraud prevention You the...

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Financial Advisory - Forensic Investigations Specialist,

- Zürich

We work 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...

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Financial Advisory - Deloitte Forensic, Senior Consultant

- Zürich

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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HR Manager

- Bern, Luzern, Zürich, Nyon

Otherwise prohibited activities, including, but not limited to, fraud. How do we use your information for marketing? We will only provide information to you that you have asked for via the website. Where do we send your...

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Account Managers France

- Bern, Luzern, Zürich, Nyon

Unlawful or otherwise prohibited activities, including, but not limited to, fraud. How do we use your information for marketing? We will only provide information to you that you have asked for via the website. Where do we send...

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Account Managers Germany

- Bern, Luzern, Zürich, Nyon

Unlawful or otherwise prohibited activities, including, but not limited to, fraud. How do we use your information for marketing? We will only provide information to you that you have asked for via the website. Where do we send...

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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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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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