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Risk management specialist - internal controls

Genf
beBee Careers
Risiko-Management
Inserat online seit: Veröffentlicht vor 16 Std.
Beschreibung

Internal Fraud Risk Manager Role

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This position involves developing and implementing strategies to prevent, detect, and mitigate internal fraudulent activities. You will work closely with various departments to identify potential risks and implement robust controls to safeguard the Bank's assets and reputation.

The primary focus of this role is on leveraging data analytics to identify fraud patterns and working collaboratively with stakeholders to enhance existing processes and systems.

To be successful in this position, you must have a comprehensive understanding of banking operations and IT systems related to fraud prevention and detection. Your analytical and problem-solving skills will enable you to critically evaluate alternatives and deliver high-quality analysis under pressure.

In addition to your technical expertise, you must possess excellent communication and presentation skills to effectively educate colleagues and communicate on fraud topics. Fluency in French and English is mandatory, as well as proficiency in Microsoft Office and Avaloq.

As a key member of the Fraud team, you will contribute to maintaining a culture of integrity within the organization and play a vital role in protecting the Bank's assets and reputation.

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