More jobs:
Fraud & Operational Resilience Risk Analyst; LoD
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-30
Listing for:
Banco Santander SA
Full Time
position Listed on 2026-01-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Banking Analyst -
Business
Risk Manager/Analyst, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Location: Genf
A prominent financial institution is seeking an Anti-Fraud, Resilience & Outsourced Activities Analyst in Geneva, Switzerland. The role focuses on overseeing fraud risk, operational resilience, and outsourced activities. The ideal candidate will possess considerable expertise in banking regulations and strong analytical skills. Collaboration with various stakeholders is key, and fluency in English and Spanish is required. This position provides a unique opportunity to be part of a dynamic operational risk team enhancing the bank’s risk management framework.
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