Associate - Forensic Accounting - Zurich

vor 7 Monaten


Zurich, Schweiz Forensic Risk Alliance Vollzeit

Our Forensic Accounting professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We bring to bear the range of our forensic investigation skill set to help our clients understand and analyse events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.

We are looking for individuals who seek exciting, long-term career challenges and have a genuine interest in the area of forensic/investigative accounting and litigation support services. This role supports investigative and consultancy work through the delivery of sound analytical analysis and reporting. Successful individuals in this field are self-motivated, possess strong communication and analytical skills, and enjoy a wide variety of work experiences and challenge.

**Day to Day Responsibilities**:

- Perform analysis of accounting, finance, and economic issues in the context of business transactions; provide recommendations where applicable.
- Review documents to identify items relevant to investigation and interview involved stakeholders.
- Compile and analyse facts to formulate, substantiate and/or critique various damages theories, claims or conclusions.
- Perform targeted analysis of data, under the guidance of Project Managers, from client ERP systems
- Balance multiple projects and responsibilities.
- Communicate effectively to all levels of project management and any key issues on the project progress.
- Support the (market) research required in the preparation of pitches and proposals.
- Willingness to be further trained in the area of Asset Tracing and Open Source Intelligence.

**Required Skills & Experience**
- Business fluency in German and English required.
- Ideally have a Bachelors degree; Certified Accounting/Audit Professional and CFE preferred; additional education in the area of audit or compliance a plus.
- Minimum of 1-3 years of technical and financial advisory experience related to forensic accounting, investigation, audit or litigation services; prior forensic accounting experience strongly preferred.
- Must be flexible with the travel requirements of client service projects.
- Excellent analytical and problem-solving skills, strong work ethic, attention to detail and an inquiring mind.
- Familiarity with compliance and regulatory issues.
- Highly motivated, proactive, able to work independently and as part of a team with a substantially high degree of initiative and drive.

**About Us**:
FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired to provide expertise on some of the world’s largest multi-jurisdictional investigations and compliance matters and are consistently recognized as a global market leader.

LinkedIn Page
- FRA is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to, among other things, race, color, religion, sex, sexual orientation, gender identity, national origin, age, status as a protected veteran, or disability._

qtKZZdwxkJ


  • Forensic Accounting

    vor 2 Wochen


    Zurich, Schweiz Alvarez and Marsal Vollzeit

    **Description** - This opportunity is ideal for German speaking Accountants interested in leveraging their Finance and Accounting experience and moving into the exciting world of Forensic Accounting. _ Previous Forensic Accounting experience is not required. **Associate, Forensic Accounting (Disputes & Investigations)** **French Speaker** **Zurich,...


  • Zurich, Schweiz Alvarez & Marsal Vollzeit

    Opportunities to Manager level in Forensic Accounting Disputes & Investigations Alvarez & Marsal Zurich Alvarez & Marsal (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c. 6,000 staff and over 70 offices world-wide. We offer a broad range of professional services including Transaction Advisory, Private Equity Performance...


  • Zurich, Schweiz Institut für Rechtsmedizin Vollzeit

    Institut für Rechtsmedizin_ **Forensic Nurse Rechtsmedizin** **80 % **:Das Institut für Rechtsmedizin in Zürich bietet ein anspruchsvolles und vielseitiges Arbeitsumfeld, in dem Forensic Nurses eine wichtige Rolle bei der Zusammenarbeit mit anderen Fachleuten, wie Forensikern:innen, Juristen:innen und Strafverfolgungsbehörden, spielen. Als Forensic Nurse...


  • Zurich, Schweiz Institut für Rechtsmedizin Vollzeit

    Institut für Rechtsmedizin_ **Forensic Nurse Rechtsmedizin** **40-100 % **:Das Institut für Rechtsmedizin in Zürich bietet ein anspruchsvolles und vielseitiges Arbeitsumfeld, in dem Forensic Nurses eine wichtige Rolle bei der Zusammenarbeit mit anderen Fachleuten, wie Forensikern:innen, Juristen:innen und Strafverfolgungsbehörden, spielen. Als Forensic...


  • Zurich, Schweiz BDO Vollzeit

    Zürich Unternehmensberatung n.V. **KARRIERESPRUNG IN DIE BERATUNG: FORENSIC SERVICES**: Wirtschaftskriminalität verursacht in der Schweiz jährlich Schadensummen in dreistelliger Millionenhöhe. Das Forensic-Team von BDO unterstützt ihre Kunden und Auftraggeber bei der Ermittlung von Sachverhalten, der Schadensquantifikation und liefert Fakten, die als...

  • Associate - Zurich

    vor 7 Monaten


    Zurich, Schweiz Jefferies & Company, Inc. Vollzeit

    **Job Title: Investment Banking Associate** **Location: Zurich, Switzerland** **Company: Jefferies** **Overview**:Jefferies is seeking a highly motivated and experienced Investment Banking Associate to join our team in Zurich, Switzerland. As an Associate in our Investment Banking division, you will play a critical role in executing transactions and...


  • Zurich, Schweiz KPMG Vollzeit

    Graduate - Forensic Technology**Zurich** **By arrangement** **80 % - 100 %** Your contribution to KPMG Identify, secure and acquire digital evidence, unstructured and structured data sets using specialized tools and state-of-the-art techniques Support disputes, litigations, white-collar crime investigations, regulatory or internal inquiries with...


  • Zurich, Schweiz KPMG Vollzeit

    **Graduate - Forensic Technology**: - Zurich - By arrangement - 80 % - 100 % **Your contribution to KPMG****: - Identify, secure and acquire digital evidence, unstructured and structured data sets using specialized tools and state-of-the-art techniques - Support disputes, litigations, white-collar crime investigations, regulatory or internal inquiries with...


  • Zurich, Schweiz KPMG Vollzeit

    Zurich Upon Agreement 80 % - 100 % Your contribution to KPMG Perform IT Forensic tasks at client's premises and in our forensic lab, including identifying, securing and acquiring digital evidence, and unstructured and structured data sets from a broad range of sources and IT systems, using specialized tools and state-of-the-art techniques Support disputes,...


  • Zurich, Schweiz KPMG Vollzeit

    Zurich Upon Agreement 80 % - 100 % Your contribution to KPMG Perform IT Forensic tasks at client's premises and in our forensic lab, including identifying, securing and acquiring digital evidence, and unstructured and structured data sets from a broad range of sources and IT systems, using specialized tools and state-of-the-art techniques Support disputes,...


  • Zurich, Schweiz KPMG Vollzeit

    Zurich By arrangement 80 % - 100 % Your contribution to KPMG Identify, secure and acquire digital evidence, unstructured and structured data sets using specialized tools and state-of-the-art techniques Support disputes, litigations, white-collar crime investigations, regulatory or internal inquiries with processing and preparation of data extracted from...


  • Zurich, Schweiz KPMG Vollzeit

    Zurich By arrangement 80 % - 100 % Your contribution to KPMG Identify, secure and acquire digital evidence, unstructured and structured data sets using specialized tools and state-of-the-art techniques Support disputes, litigations, white-collar crime investigations, regulatory or internal inquiries with processing and preparation of data extracted from...

  • (Assistant) Manager

    vor 7 Monaten


    Zurich, Schweiz KPMG Vollzeit

    **(Assistant) Manager - Forensic Corporates**: - Das Forensic Team von KPMG unterstützt Kunden bei Fällen von Wirtschaftskriminalität und Verbesserung des Fraud Risk Management sowie Compliance Managements. Das Ziel dabei ist es, ein qualitativ hochwertiges, ergebnisorientiertes Ergebnis ohne Überraschungen zu erzielen und das Risiko der Kunden zu...

  • Phd Student Position

    vor 7 Monaten


    Zurich, Schweiz Institute of Forensic Medicine Vollzeit

    Institute of Forensic Medicine_ **PhD Student Position - Inter/Transdisciplinary Research in Traffic Medicine** **80 % **:Using a custom-built driving simulator, we investigate topics relevant for safe driving. By way of clinical research trials, we aim to understand and better evaluate the influence of medical conditions, real-life situations or...

  • Accounting Clerk

    vor 7 Monaten


    Zurich, Schweiz Marriott International, Inc Vollzeit

    **Job Number** 23215532 **Job Category** Finance & Accounting **Location** Zurich Marriott Hotel, Neumuehlequai 42, Zurich, Curych, Switzerland VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Non-Management **LANGUAGE REQUIREMENTS** Fluent German and English required **WORKING IN SWITZERLAND** Swiss...

  • Production Operator

    Vor 4 Tagen


    Zurich, Schweiz Wyss Zurich Vollzeit

    Wyss Zurich_ **Production Operator / Academic Associate - Pharmaceutical Environment** **100 % **:The Wyss Zurich Translational Center (Wyss Zurich) is a joint accelerator of the ETH Zurich and the University of Zurich, which was made possible by a generous donation from the Swiss entrepreneur and philanthropist Dr. hc. mult. Hansjörg Wyss. The mission of...

  • Sales Associate Zurich

    vor 2 Wochen


    Zurich, Schweiz Jil Sander Vollzeit

    **Sales Associate Zurich**: JIL SANDER, the high-end luxury brand, is the epitome of modernity and sophistication. Its unconditional dedication to contemporary design combines elegance and purity with innovative materials and exceptional craftsmanship. The refinement of cuts and the perfection of details give form to a figure that stands out by its...


  • Zurich, Schweiz Emerald Group Vollzeit

    **Ref**: - ** Location**: Zurich - ** Category**: Actuarial - ** Type**: Permanent **Overview**: **Responsibilities**: - Agree and monitor deliverables and deadlines with internal and external partners - Prepare statements of account, collateral and other reports sent to ceding companies including consistency checks - Produce booking orders (via upload...

  • Zürich, Sales Associate

    vor 7 Monaten


    Zurich, Schweiz Esprit Vollzeit

    ESPRIT ist mehr als ein Arbeitgeber. Neben Modetrends geht es uns auch um Nachhaltigkeit und Diversität. Genau das macht Esprit zu der großartigen Fashion - und Lifestyle-Brand, die sie ist. Wir suchen echte Persönlichkeiten. Charakterköpfe, die was auf dem Kasten, aber auch Ecken und Kanten haben. Wir lieben was wir tun. Und das solltest du auch. Du...


  • Zurich, Schweiz coni+partner AG Vollzeit

    Our client is the headquarters of a bank in Zurich. We are looking for an accounting specialist (m, f, d) as a Associate Regulatory Reporting - Bank Aufgaben Responsible for regulatory reporting requirements related to national and international transactions for HQ, subsidiaries and private and corporate clients / Responsible for managing day-to-day...