Consultant - Forensics & Financial Crime

vor 4 Wochen

Genf, Schweiz Deloitte Vollzeit

 

 

 

Location: Geneva, Zurich

Work Pattern Percentage: 80-100%

 

Help our clients with financial crime prevention and investigation

Deloitte Forensic is one of the largest forensic advisory practices in Switzerland. We assist clients across a broad spectrum of industries by providing specialist advice relating to prevention and investigation of fraud, bribery and corruption, money laundering and regulatory compliance. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention.

We are currently expanding our Forensic practice and are seeking talented, highly motivated, and innovative practitioners with strong interest in the area of financial crime prevention and forensics investigations. Our team is looking for people passionate about using their skills to protect individuals, organizations and markets from financial crime, investigate perceived fraudulent behaviour and remediate regulatory issues. As we cover the complete spectrum of financial crime and forensics services – from eDiscovery and data analytics to regulatory advice and investigation we value your dedication, flexibility, desire to develop and thinking skills higher than your field of study.

 

How you can make an impact

As a Consultant within Forensics you will collaborate with a diverse group of talented professionals across our firm, build a strong global professional network and interact directly with our clients. You will be trained in all relevant aspects of our business and have the chance to work on a variety of different projects. Responsibilities might include:

 

  • Collecting, preserving, and analysing data to find the facts that help our fraud investigators and legal counsel establish what happened, when it happened, who did it, how they did it, and the extent of the misappropriation or misconduct.
  • Assessing a client’s fraud risk to develop fraud-prevention policies, processes and systems.
  • Developing anti-money-laundering models using statistics and AI, tailored to the business of a client and the regulatory requirements in all the international locations the client is operating in.  
  • Investigating a data breach at a client by identifying potential source systems, analysing system access, the timeline of events and proposing measures to prevent future similar events.
  • Conducting third-party due-diligence to help a client to stay compliant with sustainability regulations and ensure the client’s suppliers comply with human rights and environmental laws.

 

Who we are looking for

 

  • You have a strong interest in fighting financial crime to protect individuals, organizations and markets.
  • You are willing to invest in continuous learning to get up to speed quickly and stay on top of a dynamically changing business environment and take on tasks flexibly as required by engagements and clients.
  • You are curious, show excellent analytical thinking skills, love to take on responsibility, and can handle the pressure of delivering quality results to demanding timescales.
  • You have or are in the process of completing a Master’s degree or PhD in Law, Economics, Social Science, a STEM subject or other related fields of study;
  • Excellent interpersonal, written, and verbal communication skills English and German for Zurich based / French for Geneva based candidates. Additional languages are a strong advantage.

 

Your team 

Become part of a diverse, multinational and highly motivated team at our Zurich or Geneva office. We will help you grow both personally and professionally: through our trainings, mentoring programmes and on-the-job learning, but also by connecting with your colleagues across all business lines.

 

Careers at Deloitte. Choose your impact.

At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.

In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,700 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.

Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.

 

How to apply 

We look forward to hearing from you Please submit a complete application, including CV, cover letter, references and degree certificates, using our online career portal www.deloitte.com/careers. 

If you have any questions, please contact Lucrezia Giudice at talent@deloitte.ch

*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back – apply today.

We do not accept applications from recruitment agencies for this position. 

Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom.

Requisition code: 16534

 

  • Senior Consultant

    vor 4 Wochen

    Genf, Schweiz Papa Jobs Vollzeit

    Location: Geneva, Zurich Work Pattern Percentage: 80-100% Help our clients with financial crime prevention and investigation Deloitte Forensic is one of the largest forensic advisory practices in Switzerland. We assist clients across a broad spectrum of industries by providing specialist advice relating to prevention and investigation of fraud, bribery and...

  • Senior Consultant

    vor 2 Wochen

    Genf, Genf, Schweiz Papa Jobs Vollzeit

    About the RoleWe are seeking a highly motivated and experienced Senior Consultant to join our Financial Crime Prevention team at Papa Jobs. As a Senior Consultant, you will play a key role in helping our clients prevent and investigate financial crime.Key ResponsibilitiesCollect, preserve, and analyze data to identify potential financial crimes and support...

  • Head of Financial Crime Prevention

    vor 2 Wochen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Job DescriptionJob Title: Head of Financial Crime PreventionCompany: FICOBALocation: RemoteJob Type: Full-timeAbout Us: FICOBA is a leading financial services company dedicated to providing innovative solutions for our clients.Job Summary:We are seeking an experienced Head of Financial Crime Prevention to join our team. The successful candidate will be...

  • Head of Financial Crime Prevention

    Vor 5 Tagen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Job Title: Head of Financial CrimeFICOBA is seeking a highly skilled professional to lead our Financial Crime function. As Head of Financial Crime, you will be responsible for interpreting and implementing Anti Money Laundering (AML), Sanctions, and Know Your Customer (KYC) policies across the region.Key Responsibilities:Manage the implementation of AML,...

  • Head Of Financial Crime Prevention

    vor 2 Wochen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Job DescriptionFICOBA is seeking a highly skilled professional to fill the role of Head Of Financial Crime Prevention in our Private Banking division.About the Role:Interpret and implement Anti Money Laundering (AML), Sanctions, and Know Your Customer (KYC) policies to ensure compliance with regulatory requirements.Manage subsequent controls and work closely...

  • Financial Data Consultant

    vor 2 Wochen

    Genf, Genf, Schweiz NEOXAM Vollzeit

    Job OverviewAs a leading financial software company, NeoXam is seeking a highly skilled Data Management Consultant to join our team in Geneva/Switzerland. In this exciting position, you will be responsible for collaborating with our renowned client base in the financial industry to translate business and information processes into functional solutions using...

  • Senior Financial Services Consultant

    vor 2 Wochen

    Genf, Genf, Schweiz Capco Vollzeit

    {"title": "About Capco", "content": "Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are experts in capital markets, banking, and payments, and wealth and asset management. Our deep knowledge in financial services offering...

  • Weapons Expert Consultant

    Vor 2 Tagen

    1211 Genf, GE, Schweiz United Nations Vollzeit

    Result of Service - Provide report(s) following a review of the evidentiary materials collected by the Mechanism identifying material pertinent to the mandate of the Mechanism. - Work Location - Home-based - Expected duration - 7.5 months**Responsibilities**: - The position is with the Independent Investigative Mechanism for Myanmar (IIMM), based in Geneva,...

  • Project Manager

    vor 2 Wochen

    Genf, Genf, Schweiz CAPCO Vollzeit

    About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking, and payments, as well as wealth and asset management.Deep knowledge in financial services offerings, including finance, risk,...

  • Consultant - Markets & Sales - Financial Services

    vor 1 Monat

    Genf, GE, Schweiz KPMG Vollzeit

    **Consultant - Markets & Sales - Financial Services**: - Tu souhaites rejoindre une société réputée au niveau international ? Tu as un intérêt particulier pour le marketing, l'organisation d'événements et les activités commerciales ? Rejoins-nous et développe tes compétences dans un environnement dynamique et stimulant.**Postulez...

  • Senior CLM Consultant

    vor 1 Woche

    Genf, Genf, Schweiz CAPCO Vollzeit

    About CapcoCapco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.We are:Experts in capital markets, banking and payments and wealth and asset managementDeep knowledge in financial services offering, including e.g. Finance, Risk and...

  • AML Compliance Officer

    vor 2 Wochen

    Genf, Genf, Schweiz Michael Page Vollzeit

    Job DescriptionAs an AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your primary responsibility will be to review and analyze high-risk transactions, identify potential suspicious activity, and implement corrective measures to prevent financial crimes.Key...

  • Afc Transaction and Names Screening Monitoring Sme

    vor 1 Monat

    Genf, GE, Schweiz Deutsche Bank Vollzeit

    **AFC Transaction and Names Screening Monitoring SME and Team Head**: **Job ID**:R0341483**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-08-06**Location**:Geneva**Position Overview**: Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to...

  • Senior Compliance Officer Onboarding Specialist

    vor 2 Wochen

    Genf, Genf, Schweiz EFG International Vollzeit

    Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. We are looking for a professional with a strong background in Private Banking KYC/AML to deal with complex clients.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

  • Investigations Manager

    vor 1 Monat

    Genf, GE, Schweiz Trafigura Vollzeit

    Main Purpose: Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Lead and conduct complex investigations into suspected / potential cases of internal and / or external fraud, financial misconduct, and other serious cases of misconduct. - Develop and implement a risk based review strategy with supporting investigation plans. -...

  • Senior AML Investigations Manager

    vor 2 Wochen

    Genf, Genf, Schweiz Michael Page Vollzeit

    About the RoleWe are seeking a highly experienced Senior AML Investigations Manager to join our team at Michael Page. As a key member of our Financial Crime department, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering.Key ResponsibilitiesAML Investigations:...

  • Environmental Consultant

    vor 1 Woche

    Genf, Genf, Schweiz United Nations Vollzeit

    Job Title: UNEP Finance InitiativeJob Summary:The United Nations Environment Programme (UNEP) is seeking a highly skilled consultant to support the development of net zero institutional capacity for the financial services sector in North America. The consultant will work closely with UNEP FI's global Climate Team, Banking Team, and the North America Regional...

  • (Senior) Consultant CLM

    vor 1 Monat

    Genf, Schweiz Capco Vollzeit

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

  • Consultant - Deal Advisory - Valuation & Financial Modelling

    vor 6 Monaten

    Genf, Schweiz KPMG AG Vollzeit

    Our Valuation / Financial Modelling Team are masters in the art of valuation. We calculate the value and price of companies and assets in the context of M&A transactions, joint venture foundations and restructurings, and in the case of disputes. Our daily work involves assessing value drivers and risks, creating complex financial models and implementing...

  • Consultant - Financial Services - Risk Regulatory

    vor 4 Wochen

    Genf, GE, Schweiz KPMG Vollzeit

    **Consultant - Financial Services - Risk Regulatory Compliance**: - Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant** **Genève** **Dès...