Senior Client Risk and Fraud Risk Manager (Ref. 2344)

J Safra Sarasin; Genf; Vor Ort; CHF 90’000 - 150’000; Vollzeit

Zusammenfassung

An established industry player is seeking a Senior Client Risk and Fraud Risk Manager to enhance its fraud prevention efforts. This role involves designing effective detection scenarios, implementing monitoring tools, and conducting thorough analyses to mitigate risks. The ideal candidate will possess a strong background in Control or Operational Risk within Private Banking, coupled with excellent analytical and problem-solving skills. This position offers a unique opportunity to contribute to the resilience of the organization while working in a dynamic and supportive environment. If you are a proactive individual with a hands-on mentality and a passion for risk management, this role is perfect for you.

Qualifikationen

• 5 years of experience in Control, Operational Risk, or Audit in Private Banking.
• Strong analytical skills and problem-solving abilities.

Aufgaben

• Design and establish scenarios for fraud risk detection and monitoring.
• Execute continuous monitoring and report findings to stakeholders.

Kenntnisse

Analytical Skills

Problem-Solving Skills

Fluency in English

Fluency in French

Independent Work Capability

Hands-on Mentality

Ausbildung

University degree in Business

University degree in Engineering

University degree in Law

Tools

Fraud Detection Tools

Jobbeschreibung

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.