Business/Data Analyst Fraud Analytics - Zürich, Schweiz - Inventx AG

Business/Data Analyst Fraud Analytics

vor 3 Tagen

· Als Business/Data Analyst für Fraud Analytics bist du der/die direkte Ansprechpartner:in unserer Kunden. In deiner Rolle übernimmst du gemeinsam mit dem Product Owner die Verantwortung für die Betrugserkennung sowie die kontinuierliche Weiterentwicklung des bestehenden Fraud D ...

Data Scientist 80

vor 1 Tag

Liebst du es mit grossen Datenmengen zu arbeiten? Ist das Gewinnen von Erkenntnissen aus Daten eine deiner Leidenschaften? Bringst du starke Softwareentwicklungskompetenzen mit? Falls ja, dann suchen wir dich per sofort oder nach Vereinbarung als Verstärkung für unser Risk Analyt ...

Dtc Payment Risk Manager

vor 6 Tagen

At a Glance · As the DTC Payment Risk Manager, you will be responsible for shaping and implementing On's payment risk strategy, including setting and monitoring fraud and risk policies. You understand fraud typologies in the payments sector, and you are familiar with fraud preven ...

Director - Cryptocurrency Investigations &

vor 1 Woche

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things ...

Director - Cryptocurrency Investigations &

vor 1 Woche

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations and compliance consultancies in the world. This individual has a genuine interest in all things ...

Consultant Data Scientist

vor 3 Tagen

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

Audit Analytics

vor 3 Tagen

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

Forensic Accounting

vor 2 Tagen

This opportunity is ideal for German speaking Accountants interested in leveraging their Finance and Accounting experience and moving into the exciting world of Forensic Accounting._ · Previous Forensic Accounting experience is not required. · Associate, Forensic Accounting (Disp ...

Head of Big Data Technologies

vor 3 Tagen

swissQuant Group provides quantitative services, consultancy, and premium product solutions for local and global clients, including several global Fortune 500 companies. Our business edge originates from the effective translation of intelligent technology into measurable client v ...

Consultant - Forensic Technology and Ediscovery

vor 1 Woche

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...

Quant & Analytics Intern - Financial Services Risk

vor 3 Tagen

**Quant & Analytics Intern - Financial Services Risk Advisory**: · In a world that's changing faster than ever, our purpose acts as our 'North Star' guiding our more than 300,000 people - providing the context and meaning for the work we do every day. In doing so, we play a criti ...

Sanction Embargo Afc Monitoring Sme and Team Head

vor 1 Tag

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank's risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance iss ...

Front Risk Manager 80%-100%

vor 1 Woche

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · Front Risk Management (FRM) is part of the 1 ...

Afc Testing

vor 3 Tagen

**AFC Testing & QA - Switzerland**: · **Job ID**:R0311468**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**: **Location**:Zurich**Position Overview**: · Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financ ...

Accelerator Program

vor 2 Tagen

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. · Are you looking to be a part of the most influential compan ...

First Line of Defense Business Risk Manager Europe

vor 2 Tagen

**Your field of responsibility** · As part of the First Line of Defense Support (FLDS) team in the Business Area Wealth Management Europe, you proactively advise and support Front Line employees on First Line of Defense matters and are fully involved in all risk related topics su ...

Compliance Manager

vor 1 Woche

**Your field of responsibility** · Join us as a Compliance Manager within Market Conduct Surveillance, an integrated conduct surveillance team specialized in detecting and preventing market abuse, unauthorized trading, fraud, unacceptable conflicts of interest and breach of infor ...

Binance Accelerator Program

vor 1 Tag

Company Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...

Financial Accountant

vor 1 Tag

**Do you want to join us on the journey of disrupting the spend management business? Do you like to work in a fast-paced environment with a passionate and supportive team? Yokoy is growing** · **After closing our $80M Series B funding this spring, we are thriving in a fast-paced ...

Analytics Expert

vor 1 Woche

**Arbeitsort: Region Zürich & Remote Work, Teilzeit ab 80% möglich** · In dieser spannenden Rolle bearbeitest du komplexe analytische Fragestellungen mittels Analysen und Reports in den Themenbereichen Fraud und Authorization. Dabei entwickelst du auch unsere Fraud Prevention · - ...