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

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Job Category:

Customer Service

Job Reference:

46bb1484ef0e

Job Views:

2

Posted:

18.04.2025

Expiry Date:

02.06.2025

Job Description:

Your role

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 a 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.

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 Data Privacy Statement for applicants available on the Bank’s website. By submitting your application, you then confirm your understanding and acceptance of the above.