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

Zurich, SwitzerlandFull-timeLegal

Skills & Technologies

Opens Juliusbaer's career page

Similar Jobs

SGP-Head Office, Singapore

Singapore, SG

Toronto, ONT, Canada

SJ Campus, Singapore

Salt Lake City, Utah, United States

Salt Lake City, UT, United States

Vilnius - Gama Business Center, Lithuania

Phoenix, Arizona, United States

Phoenix, Arizona, United States

WHITE STAR HOUSE, United Kingdom

Belfast, Northern Ireland,GB, GB

SG-AIA Tower, Singapore

IND - Vizag, India

IND - Vizag, India

IND - Vizag, India

IND - Vizag, India

Santa Monica - 2950 31st St, United States of America +5 more

United States of America, Eagan, Minnesota

Spain-Valencia +2 more

Shanghai, No. 300 Middle Huaihai Road, China

Manulife Tower, Manulife (Singapore) Pte Ltd

UK London, United Kingdom

TelyRx Dallas, LLC +4 more

Scottsdale, Arizona, United States of America

Eagan, MN, US

Eagan, MN, US

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

Skills & Technologies

Ready to apply?

Similar Jobs

AVP, Financial Crime Compliance Investigation

Compliance Investigation Manager - 1705537

Assistant Manager, Market Conduct Investigation (Compliance)

Praktikum im Consulting - Risk, Compliance, Investigation, Disputes, Economics (m/w/d)

Associate, Investigation Diligence & Compliance (Core)

Senior Compliance Manager (Investigation)

VP, Internal Investigation Specialist, Compliance

Senior Managing Consultant, Environmental Due Diligence/Site Investigation and Remediation/Compliance

Senior Managing Consultant, Environmental Due Diligence/Site Investigation and Remediation/Compliance

French speaking Specialist, Anti Money Laundering Compliance (Consumer Monitoring and Investigation)

Manager or Senior Managing Consultant, Environmental Due Diligence, Site Investigation and Remediation, and Compliance

Manager or Senior Managing Consultant, Environmental Due Diligence, Site Investigation and Remediation, and Compliance

Compliance AML Execution Analyst - Post Investigation

Compliance AML Execution Analyst - Post Investigation

Specialist/Consultant, Investigations, Compliance

Manager, Global Compliance Investigations

Associate Manager (Quality Assurance – Operations/ Compliance/ Investigations)

Associate (Quality Assurance – Operations/ Compliance/ Investigations)

Associate Manager (Quality Assurance – Operations/ Compliance/ Investigations)

Associate (Quality Assurance – Operations/ Compliance/ Investigations)

Manager, Compliance Investigations

Compliance Investigations Program Manager

Director, Compliance Investigations and Monitoring

Senior Manager, Compliance Investigations - China

Senior Executive, Compliance Investigations

Compliance & Investigations Principal

Associate General Counsel – Corporate Compliance, Investigations, & Regulatory Matters

Sr Supervisor, Compliance Investigations

Senior Ethics & Compliance Investigations Partner

Senior Ethics & Compliance Investigations Partner