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Senior Investigation Officer - Zurich

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Senior Investigation Officer - Zurich

Post by Ted-Pencry on 21/1/2013, 20:12

We are currently looking for candidates for the following role:

Position: Senior Investigation Officer
Location: Zurich, Switzerland

Working within this leading Financial Services firm and reporting the Head of Legal and Compliance, this role will have the following responsibilities:

Investigates offenses ascertained or suspected, and serious violations of policies
Conducts interviews with involved employees
Supports Legal & Compliance with regard to criminal complaints
Provides global functional support to local Fraud Incident Managers
Reviews internal issues, processes, controls and measures
Ad-hoc checks on fraud related topics
Defines controls based on analysis and assessments
Provides advice to officers and senior management
Fosters fraud risk awareness among all staff
Arranges function-specific training courses and produces training documentation
Provides adequate fraud reporting

Experience required:

Fluency in spoken and written German and English (knowledge of French and Italien is an advantage)
At least 10 years' experience in a banking environment with mixed knowledge of various function (e.g. front, trading, operations) and an excellent awareness for all related fraud risks
Special knowledge concerning crime investigation and task force management
Experience concerning interview techniques
Good communication skills, team player and assertive
Ability to work on own initiative, flexible, strong sense of responsibility and high quality awareness


Interested candidates should submit their CV/resume through the SMR web-site at

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