Senior Client Risk And Fraud Risk Manager

🚨 Urgent Job Opening! 🚨
We're seeking a Senior Client Risk and FraudRisk Manager for a major financial institution in Switzerland.
Key Responsibilities:
🔍 Fraud Risk Management:
Design and establish effective scenarios and patterns for detecting and monitoring Fraud Risks. Implement and optimize tools for fraud detection, monitoring, and reporting.
📊 Monitoring and Analysis:
Continuously monitor Fraud Risks using established tools and methodologies.
Analyze results to identify trends or anomalies requiring further investigation.
📝 Reporting and Recommendations:
Prepare comprehensive reports on Fraud Risk management activities for stakeholders and senior management. Provide actionable recommendations to mitigate Fraud Risks effectively.
Requirements:
🎓 Education and Experience:
University degree in Business, Engineering, or Law.
Minimum of 5 years of practical experience in Control, Operational Risk, or Audit within Private Banking or financial services.
💻 Skills and Competencies:
Proficient in data management with strong analytical skills.
IT proficiency with a deep understanding; knowledge of a programming language is advantageous.
Hands-on mentality with the ability to work independently and under pressure.
Strong work ethic, integrity, and high level of accountability.
🌐 Languages: Fluency in English and French is required.
Additional Requirements:
🤝 Proven ability to collaborate effectively with cross-functional teams and stakeholders.
🔧 Experience in developing and implementing Fraud Risk management strategies and tools.
🗣️ Exceptional communication skills, able to convey complex information clearly and concisely.