Compliance Investigation – Fraud Prevention and Detection Specialist

Job description

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

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 ongoing improvement of the Fraud Prevention & Detection Framework
• Perform second-line fraud controls and quality assurance of first-line controls
• Advise internal stakeholders on fraud incidents and propose mitigation measures (including investigations into 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
• 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.