2 jobs found in Gland

As a  Fraud Threat and Forensics Expert  within the Middle-Office department, you will play a critical role in identifying, analysing, and mitigating financial crime threats through advanced forensic investigations and data-driven insights. Leveraging your expertise in digital forensics, threat intelligence, and data analysis, you will develop, enhance, and maintain cutting-edge Fraud and Anti-Money Laundering (AML) detection solutions. This role involves collaborating with cross-functional teams to design and implement robust detection frameworks, proactively addressing emerging risks, and ensuring the reliability and effectiveness of analytical tools. By staying ahead of evolving technologies and threat landscapes, you will contribute to strategic decision-making and drive innovation in financial crime prevention.   Threat and forensics management Demonstrate the ability to maintain a comprehensive 360-degree view of customer profiles and behaviors by integrating and...

As part of our Middle Office department, your missions are the following : Team management Creating a motivating, productive, and safe environment by: Fostering a positive work atmosphere where employees feel motivated, valued, and connected to the team and the organization. Promoting collaboration, trust, and cohesion among team members. Ensuring the vision and objectives are clear, and everyone understands how to contribute to the team's success. Addressing any potential conflicts among team members and facilitating resolution in a fair and constructive manner. Supporting employee growth through training, mentorship, coaching, and advancement opportunities. Ensuring new hires are properly introduced to the team, the organization, its culture, policies, and their specific roles. Ensuring fair compensation and promotions. Performance Management:  Setting performance expectations, providing feedback, conducting performance reviews, and addressing any performance...