Senior Fraud Risk Professional
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As a seasoned fraud risk specialist, you will play a pivotal role in safeguarding the organization's interests by identifying and mitigating potential threats. Your expertise will be instrumental in designing and implementing effective risk management strategies, ensuring the continued resilience of our operations.
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Your Key Responsibilities:
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* Develop and establish comprehensive scenarios for detecting and monitoring fraud risks.
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* Craft and implement tools for fraud detection, monitoring, and reporting.
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* Analyze results to identify trends and patterns.
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* Conduct ongoing risk assessments and provide recommendations to stakeholders.
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* Communicate findings and insights to senior management and relevant parties.
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Your Ideal Profile:
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* Possess a degree in Business, Engineering, or Law.
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* Boast 5+ years of experience in control, operational risk, or audit within Private Banking.
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* Demonstrate proficiency in data management, analytical thinking, and problem-solving.
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* Show a strong affinity for IT and programming languages (a plus).
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* Exhibit hands-on skills, independence, and an ability to work under pressure.
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* Up-hold high standards of integrity, accountability, and professionalism.
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* Speak fluently in English and French.
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Please note that only direct applications will be considered. By submitting your application, you acknowledge understanding and acceptance of our hiring process terms and conditions.