Compliance Investigation – Fraud Prevention and Detection Specialist

Tasks

- Contribute to the development and maintenance of the compliance conduct framework to ensure its effectiveness and alignment with policies, guidelines, and processes - Support the maintenance and continuous improvement of the Fraud Prevention & Detection Framework - Perform second-line fraud controls and conduct quality assurance of first-line controls - Advise internal stakeholders on fraud incidents and propose mitigation measures (including the investigation of external fraud incidents)

Your profile

- Bachelor’s or Master’s degree in Finance, Law, Criminology, Business Administration, or a related field - At least 3 years of experience in the financial industry or a related field, with specific expertise in investigations, compliance, or financial crime - Solid understanding of the key fraud risks in the context of private banking - Experience conducting investigations - Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions - Proactive attitude, attention to detail, and ability to collaborate effectively with cross-functional teams and stakeholders - Fluent in English (written and spoken); Knowledge of German and other languages is a plus

We offer

No information available.