Fraud Risk Controller (m/f)

Wyser Ver Empresa

Não especificado

Wyser is an international company among the top players in Search & Selection, specializing in middle-up management and Executive Search. Integrated in GI Group, a leading developer of global labor market.

Our client is a leader in Investment Banking and this professional will be part of a Corporate & Institutional Banking Consulting (CIBC) team. The CIBC team is an internal advisory team at the heart of CIB, supporting the rapid growth of the bank in a dynamic market environment. This setup is a credible alternative to external consultancies, creating tailor-made strategies in alignment with the CIB Group. CIBC’s work generally includes


  • Data are collected automatically from the various capital market systems;
  • Analyze the indicators, and where necessary, get detailed information from experts (MO Trade Support, BO, IT, etc);
  • Escalation when necessary to to CIB Antifraud;
  • Consolidated reporting to CIB Antifraud, Front Office top management and Operation management;
  • Organize proper coordination with other V&RC;
  • Minimize the operational risks and the risks of fraud by keeping a critical eye on their processes;
  • Escalate any identified problems to its management and/or the permanent control.


  • Master’s Degree in Maths, Finance or Economics;
  • Fluency in English – both verbal and written (mandatory);
  • Very good Excel skills is mandatory;
  • Very good knowledge of the products and processes;
  • To be able to work in a requiring environment with deadlines;
  • To be very self-disciplined, reactive, able to take initiatives and autonomous in its job;
  • Constant worry of the good quality of the rendered customer service;
  • To have a good relational ease to communicate with the customers and other departments;
  • Sense of the risk.

If you are interested, please send your CV with the reference 16692.

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