Compliance Investigation – Fraud Prevention and Detection Specialist

Job description

Compliance Investigation – Fraud Prevention & Detection Specialist, 80–100% (f/m/d)

Tasks

• Help develop and maintain the compliance framework to ensure its effectiveness and alignment with policies, guidelines, and processes
• Support for the maintenance and continuous improvement of the fraud prevention and detection framework
• Conducting second-line fraud audits and performing quality assurance on first-line audits
• Advising internal stakeholders on fraud cases and proposing mitigation measures (including investigating external fraud cases)

Your profile

• Degree in finance, law, criminology, business administration, or a related field
• At least 3 years of experience in the financial sector or a related field, with specialized expertise in investigations, compliance, or financial crime
• A solid understanding of the key fraud risks in the context of private banking
• Experience in conducting investigations
• Strong analytical, conceptual, and problem-solving skills, with the ability to analyze complex data, identify patterns, and draw meaningful conclusions
• A proactive attitude, attention to detail, and the 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.