- Conduct regular assessments to identify vulnerabilities and emerging threats related to internal fraud and implement measures to proactively mitigate these risks.
- Utilize advanced fraud detection tools and techniques to monitor patterns in activities for signs of fraudulent behavior. Maintain the anti-fraud platform and execute controls on unusual operations detected by this platform.
- Monitor the performance of the fraud detection models and identify opportunities for optimization, recalibration, and implement enhancements to maintain effectiveness against evolving threats.
- Collaborate with internal stakeholders (including Risk & Compliance, Human Risks, HR Legal, IT departments) to implement fraud prevention initiatives and strengthen controls.
- Maintain accurate records of incidents, investigations, and outcomes and prepare timely reports for management as required.
- Keep up-to-date with industry trends, emerging technologies, and best practices in fraud prevention and detection, leading enhancements to existing processes and systems.
- 5 to 8 years of experience in roles related to internal controls, internal audit, or anti-fraud projects.
- Comprehensive knowledge of banking operations and IT systems related to fraud prevention and detection.
- Advanced degree or professional certifications (e.g. Certified Fraud Examiner).
- Solutions-oriented and proactive mindset, able to critically evaluate alternatives.
- Proven abilities to lead change, make sound decisions under pressure, and deliver high-quality analysis.
- Ability to prioritize activities and adapt to operational constraints.
- High level of integrity, discretion, and ethical conduct, with a commitment to upholding the highest standards of professionalism and compliance.
- Excellent communication and presentation skills, both written and oral.
- Oral and written fluency in French and English mandatory.
- Advanced user of Microsoft Office, knowledge of Avaloq, Tableau, NetGuardians, or interest in IT tools a plus.
- Must be a resident in Switzerland.
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Group Fraud Risk Manager - Schweiz - Pictet
Beschreibung
Your teamCorporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, including the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk, and Tax departments.
As a Fraud Manager within the Fraud team, your primary focus will be on internal fraud. You will be responsible for developing, implementing, and overseeing strategies to detect, prevent, and mitigate fraudulent activities perpetrated by employees. Leveraging data analytics to identify fraud activities, you will work closely with various departments to identify potential risks and implement/maintain robust controls to safeguard the Bank's assets and reputation. Additionally, you will educate colleagues and communicate on fraud topics.
Your role:
Your profile:
Note: We will not accept any CVs via agencies. Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
