Location(s): Switzerland
Salary: Package CHF 165k includes bonus up to 15% , Pension Contribution , Child Allowance and Healthcare
Job description: This is a global role for executing and supporting crime and fraud prevention and detection activities and leading internal and external investigations, excluding claims fraud.
In this global role you will drive the continued review and revision of existing anti-fraud processes and activities in the area of prevention and detection and contribute to enhancing the knowledge base and control environment by establishing and maintaining a process for determining and sharing indicators of crime and fraud. We count on you to support Business Units in their anti-fraud activities by providing guidance and training, to lead projects for developing tools and processes that will address crime and fraud matters and last but not least to support and direct the clients network of anti-crime/ fraud professionals. You will also lead investigations into crime and fraud matters and provide investigative support as needed to Business Units and others. This role will require occasional travel.
Candidate profile: Our client is looking for an experienced Investigator with German language skills. Either with a degree in an area of study relevant to this position is complemented by extensive professional on the job training as a criminal investigator or alternatively have substantial forensic experience or are trained in the Reid technique of conducting investigations. You are experienced in working in a corporate environment, possess proven interview and interrogation skills, and have profound experience in writing conclusive investigative/evidence reports. You understand the impact of crime and fraud risk to business, employees, assets and customers and are experienced in analyzing processes and data with a view of detecting fraud and remediating control weaknesses. We expect a skilled communicator who can effectively communicate with senior management and junior staff alike and who is experienced in managing projects and working in respectively leading a virtual team. Excellent computer skills in Lotus Notes, MS Office, databases, fraud analysis tools and statistical software as well as fluency in written and verbal English are a must. Other languages (especially Spanish) would be an advantage.
To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to kmuneton@ssr-personnel.com, quoting reference 4941643.
Salary: Package CHF 165k includes bonus up to 15% , Pension Contribution , Child Allowance and Healthcare
Job description: This is a global role for executing and supporting crime and fraud prevention and detection activities and leading internal and external investigations, excluding claims fraud.
In this global role you will drive the continued review and revision of existing anti-fraud processes and activities in the area of prevention and detection and contribute to enhancing the knowledge base and control environment by establishing and maintaining a process for determining and sharing indicators of crime and fraud. We count on you to support Business Units in their anti-fraud activities by providing guidance and training, to lead projects for developing tools and processes that will address crime and fraud matters and last but not least to support and direct the clients network of anti-crime/ fraud professionals. You will also lead investigations into crime and fraud matters and provide investigative support as needed to Business Units and others. This role will require occasional travel.
Candidate profile: Our client is looking for an experienced Investigator with German language skills. Either with a degree in an area of study relevant to this position is complemented by extensive professional on the job training as a criminal investigator or alternatively have substantial forensic experience or are trained in the Reid technique of conducting investigations. You are experienced in working in a corporate environment, possess proven interview and interrogation skills, and have profound experience in writing conclusive investigative/evidence reports. You understand the impact of crime and fraud risk to business, employees, assets and customers and are experienced in analyzing processes and data with a view of detecting fraud and remediating control weaknesses. We expect a skilled communicator who can effectively communicate with senior management and junior staff alike and who is experienced in managing projects and working in respectively leading a virtual team. Excellent computer skills in Lotus Notes, MS Office, databases, fraud analysis tools and statistical software as well as fluency in written and verbal English are a must. Other languages (especially Spanish) would be an advantage.
To Apply for this Vacancy send your CV to Peter French on 020 8626 3100,
or by e-mail to kmuneton@ssr-personnel.com, quoting reference 4941643.