Fraud Manager Jobs

Swissquote - Gland, CH

Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Collaborate...

von: jobs.ch - Vor 15 Tagen

Médecins Sans Frontières Suisse - Geneva, Geneva, ch

We aim to ensure that fraud and corruption reported incidents are appropriately managed inside the organization in accordance with our MSF values, ethical principles, Behavioral Commitments and Anti corruption...

von: ch.talent.com (+2 Quellen) - Vor 8 Tagen

Bank J. Safra Sarasin AG - Genf, CH

Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the...

von: jobs.ch (+1 Quelle) - Vor 23 Tagen

Genf, Genf, Switzerland

Conduct examinations of records to detect fraud, investigate incidents of employee theft, corruption, conflicts of interest, and other forms of misconduct. Analyze data, transactions, financial statements...

von: jobleads.de - Vor mehr als 30 Tagen

Swissquote - Gland

Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Collaborate...

von: jobscout24.ch - Vor 15 Tagen

Genf, Genf, Switzerland

PwC Switzerland is the leading audit and advisory company in Switzerland. As an independent member of the international PwC network, we help organisations and individuals to deliver solutions and sustained...

von: jobleads.de - Vor mehr als 30 Tagen

Lugano, Tessin, Switzerland

Support the engagement manager with the planning, execution and completion of group and local audits in the banking industry. A bachelor or master degree and you are accomplishing an audit degree (like...

von: jobleads.de - Vor mehr als 30 Tagen

Medair - Ecublens VD

Manage the budget for the assigned project(s) and ensure all expenses are according to budget and meet the Medair standards with regard to financial management, including accountability and good governance...

von: jobscout24.ch - Vor 14 Tagen

PwC - Genf

• A bachelor's, a master's degree or a diploma in economics. • Holding an accounting qualification (CPA, ACCA, ACA, DEC-) or on the verge of obtaining one. • 3-5 years' experience with a public accounting...

von: jobscout24.ch - Vor 15 Tagen

Zürich, Zürich, Switzerland

driving the ongoing development and continuous improvement of our leading, visionary product, the Finnova Analytical Framework your knowledge of banking and finance, particularly in the areas of combating...

von: jobleads.de - Vor mehr als 30 Tagen