2 Jobs for Transaction Monitoring in Switzerland

Senior Specialist - Employee related Conflicts 80-100% (f/m/d)

Bank Julius Baer & Co. Ltd. • Zürich, CH • Hybrid

120,000 - 150,000 CHF (est.)

•Full-Time / Part-Time•Permanent

Risk assessmentPolicy interpretationTransaction monitoringInvestigation procedures

Fraud Authorization Officer

UOB Vietnam • Ho, CH • On-site

Full-Time•Permanent

Fraud DetectionTransaction MonitoringAuthorizationCard Operations

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