Geneva Financial Crime Analytics

A leading Swiss Forensic & Financial Crime team is seeking a Data Scientist to help detect and prevent financial crime using advanced data analytics. You will develop tailored solutions, support forensic investigations, and collaborate with a diverse group of professionals. Ideal candidates have a Master’s or PhD in a quantitative field and a passion for...

Job DescriptionLocation: GenevaWork Pattern Percentage: 80% – 100%Protect society from financial crime using data scienceIn Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

Join Deloitte in Geneva as a Consultant in Financial Crime Analytics. Protect society from financial crime while growing your skills. Tasks Utilize data science to combat fraud, money laundering, and sanctions breaches. Develop tailored financial crime prevention solutions for clients. Collaborate within multidisciplinary project teams to drive impactful...

Overview Location: Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial crime. You will help our clients across a broad spectrum of industries to fight fraud, money laundering, or sanctions breaches. Working...

Consultant Financial Crime Analytics & Technology – Risk, Regulatory & ForensicDie Stelle bei Deloitte in Genf richtet sich an Data Scientists, die Finanzkriminalität bekämpfen. Eine spannende Gelegenheit in einem dynamischen Team.AufgabenNutze Datenwissenschaft, um Finanzkriminalität aufzudecken.Entwickle maßgeschneiderte Lösungen zur...

Our client, a prominent financial services company, oversees more than $12 billion in assets for over 80,000 clients globally. As part of a significant global expansion, they have exciting opportunities for specialists with at least 5 years of experience in Swiss Insurance sales, Swiss and International Pensions, International investments, cross-border...

A leading consulting firm in Geneva is seeking a Senior Manager in Financial Services, responsible for leading a team and managing client engagements. The ideal candidate has extensive experience in consulting, particularly in financial services, and a strong track record in project management and team leadership. This position offers the chance to influence...

Start Date : January 2026Contract Duration : One year with the possibility of extension depending on performance and fundingThe ideal candidate is based in or able to maintain working hours within the Europe or South Africa time zones (UTC+0 to UTC+2).BackgroundThe Global Initiative Against Transnational Organized Crime (GI-TOC) is an independent civil...

You'd like to take your career to the next step.You are a Senior Manager in Financial Services in a Consulting firm. About Our Client A consulting firm specializing in financial services. Job Description Key Responsibilities Lead, mentor, and develop a team of four consultants based in Geneva. Manage day‑to‑day office operations and act as the primary...

Garda Capital Partners (Garda) is a multi-billion dollar alternative investment firm with over 21 years of experience deploying relative value strategies across fixed income markets for institutional investors. Garda's primary offices are located in Wayzata, New York City, West Palm Beach, Geneva, Zug, Copenhagen, Singapore, and Scottsdale.Garda is looking...