Requirements: English
Company: WhatJobs
Region: Geneva , Geneva
As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin, you are a flexible and ambitious individual who is aware of the risks that a bank can face and is willing to contribute to the prevention of fraud in particular. You provide valuable support to the resilience of the organization by ensuring a continuous and robust monitoring and reporting of fraud risk.
Your responsibilities
- Design and establish adequate scenarios and patterns for the detection and monitoring of fraud risk
- Ensure the implementation of the tools needed for detection, monitoring, and reporting
- Detect and analyze results
- Execute continuous monitoring of fraud risk
- Report to various stakeholders and senior management levels and issue appropriate recommendations when needed
Your profile
- University degree (university / FH) in Business, Engineering, or Law
- 5 years of practical experience in the field of Control, Operational Risk, or Audit in Private Banking
- Experience with data management as well as strong analytical and problem-solving skills
- Profound IT affinity; knowledge of a programming language is an advantage
- Hands-on mentality and capability to work independently
- Ability to work under pressure
- Strong work ethics, integrity, and high level of accountability
- Fluency in English and French
Please note that only direct applications will be considered.
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