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Anti-Fraud Surveillance Analyst

RM IT Professional Resources AG

Posted on Nov 24, 2021 by RM IT Professional Resources AG

Zürich, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project

Anti-Fraud Surveillance Analyst

Location: Zurich, Switzerland
Sector: Bank
Start: ASAP
Duration: 06MM+
Ref.Nr.: BH17802

Your tasks:

  • Analysing suspect alerts related to potential internal fraud risk
  • Requesting clarifications to different stakeholders such as FLDS, policy owner or product owner
  • Identifying and escalating possible compliance issues to the relevant subject matter experts for AML, conflict of interest, bribery & corruption and outside interest

Your experience/knowledge:

  • Working experience in fraud prevention or compliance
  • Understanding of fraud surveillance and risk analysis
  • Familiar with anti-fraud tools and PB Front procedures
  • Fluent English, written and spoken, good German, French or Italian is a plus

Your soft skills:

  • Detail-oriented with excellent follow-up capabilities
  • Very good interpersonal and organisational skills
  • Excellent Analytical skills

Take the next step and send us your CV and contact phone number on which we can reach you during working hours.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
By applying, you agree to the storage and processing of your data for the application process. We strictly comply with the applicable data protection laws.

Reference: 1409123837

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