Aktuelle Jobs im Zusammenhang mit Forensic Consultant For Investigations, Compliance And Background Due Diligence Checks Zurich/Lugano - Zürich, Zürich - Iris Software
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Zürich, Zürich, Schweiz Iris Software VollzeitAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.The...
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Forensic Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitWe are seeking a Forensic Specialist - Compliance to join our team at KPMG. As a Forensic Specialist - Compliance, you will play a critical role in helping organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior.Our team conducts investigations and provides comprehensive solutions for fraud, misappropriation,...
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Consultant - Forensic Corporates
vor 3 Wochen
Zürich, Zürich, Schweiz Energy Schweiz AG VollzeitConsultant - Forensic Corporates- ArbeitsortZürich- UnternehmenKPMG- KategorieAbsolventenstelleAufgabeKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting,...
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Consultant - Forensic Corporates
Vor 7 Tagen
Zürich, Zürich, Schweiz NZZone VollzeitConsultant - Forensic CorporatesKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.ZurichBy...
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Zürich, Zürich, Schweiz NZZone VollzeitJob description Requisition ID:1582307 At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.At EY, you'll have the chance to build a career as unique as you are, with the global scale,...
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Investigations and Compliance Professional
Vor 6 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitKPMG Forensic provides expert advice and support to organizations facing complex challenges. Our team conducts investigations and develops solutions to address issues related to white-collar crime, fraud, and compliance.Key Skills and Qualifications:Master's Degree in law, accounting, economics, or a similar fieldPrevious experience in auditing or accounting...
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Forensic Professional for Integrity Management
Vor 6 Tagen
Zürich, Zürich, Schweiz NZZone VollzeitJob DescriptionWe are seeking a highly motivated and experienced professional to join our Forensic & Integrity Services department in Zurich. As a Forensic Consultant, you will play a key role in helping organizations build confidence by preventing and responding to integrity-related issues.Our team of experts includes forensic accountants, lawyers, data...
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Forensics Working Student for investigations
vor 1 Woche
Zürich, Zürich, Schweiz Iris Software TeilzeitAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.In a...
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Consultant - Forensic Corporates
vor 1 Woche
Zürich, Zürich, Schweiz KPMG AG VollzeitKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime. Your contribution to KPMG Conduct email reviews,...
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Consultant - Forensic Corporates
Vor 6 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your contribution to KPMG- Conduct email reviews,...
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Forensic Data Analyst
Vor 2 Tagen
Zürich, Zürich, Schweiz TieTalent VollzeitAbout the RoleWe are seeking a highly skilled Forensic Data Analyst to join our team. As a Forensic Data Analyst, you will conduct email reviews, interviews, and write reports to support investigations related to fraud, misappropriation, and bribery and corruption. You will also prepare and perform data analyses, benchmarking research, and evaluations to...
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Consultant - Forensic Corporates
Vor 2 Tagen
Zürich, Zürich, Schweiz TieTalent VollzeitKPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your contribution to KPMGConduct email reviews,...
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Financial Institutions M&A Due Diligence Expert
vor 7 Stunden
Zürich, Zürich, Schweiz KPMG AG VollzeitWe are seeking a highly skilled and motivated professional to join our Deal Advisory Financial Services team at KPMG AG. As a Senior Financial Services Mergers and Acquisitions Specialist, you will execute Due Diligence projects and support Mergers & Acquisitions (M&A) mandates for our national and international clients.You will work closely with clients in...
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Consultant - Forensic Technology and eDiscovery
vor 2 Wochen
Zürich, Zürich, Schweiz Iris Software VollzeitAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.The...
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Forensics Working Student for investigations
vor 2 Wochen
Zürich, Zürich, Schweiz NZZone TeilzeitJob description Requisition ID:1582306 At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.At EY, you'll have the chance to build a career as unique as you are, with the global scale,...
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Risk Management Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitKPMG Forensic offers a range of services to support organizations in managing risk and reducing the potential damage arising from misconduct or unethical behavior. Our team conducts investigations and provides comprehensive solutions for detecting, preventing, and responding to white-collar crime.About the Role:We are seeking a skilled Investigations and...
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Compliance Expert for International Payments
Vor 4 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitCompany OverviewLGBT Great is a globally active merchant bank with headquarters in Zurich, Switzerland.We are looking for a Senior Compliance Officer to strengthen our compliance team.The ideal candidate will have experience in KYC and AML topics and be fluent in German and English.Job DescriptionTo support the compliance team in ensuring that the...
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Compliance Lawyer Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz Axiom VollzeitAbout Axiom:Axiom is the global leader in high-calibre, on-demand legal talent. We enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best-in-breed alternative legal services.Job Description:Develop and implement trade compliance policies.Provide expert advice on sanctions, particularly relating to...
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Senior Forensic Investigator
Vor 5 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitAs a Senior Forensic Investigator with KPMG, you will play a critical role in helping organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior.We are a leading advisor in supporting organizations to detect, prevent, and respond to white-collar crime. Our interdisciplinary team conducts investigations and...
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Forensic Corporate Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz KPMG AG VollzeitAbout KPMG ForensicWe are a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your RoleYou will conduct email reviews,...
Forensic Consultant For Investigations, Compliance And Background Due Diligence Checks Zurich/Lugano
vor 2 Wochen
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. The opportunity The growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Zurich/Lugano. Our team is a highly motivated, multidisciplinary group of professionals (including forensic accountants, lawyers, data analysts, forensic technologists, and former law enforcement professionals) that works with organizations to create confidence through preventing or combatting integrity-related issues, including fraud, bribery, and corruption. We work with a diverse set of clients in both the public and private sectors. Our team helps organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges. We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks. Your key responsibilities Investigate various types of misconduct (e.G. fraud, bribery, corruption, money laundering) for clients operating in different sectors. Specific investigative tasks include analyzing financial data, performing background research, conducting interviews, carrying out technology assisted document reviews, and writing fact-based reports. Design and implement compliance and anti-fraud management systems. Develop and implement guidelines, codes and anti-fraud / compliance communication strategies. Conduct third-party due diligence and integrity checks. Carry out compliance risk assessments and perform live compliance monitoring. Work with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations. Prepare client presentations, status updates, and documentation materials. Skills and attributes for success Master (University) in economics, business administration, accounting, finance or another relevant field. Excellent verbal and written communication skills in Italian , German and English are required – Swiss German and any additional language is considered as a plus. Prior work experience in consulting, audit, controlling, compliance, and/or risk management. An assertive and proactive approach to the execution of projects, as well as a dedication to producing high-quality work. Strong analytical skills, a flair for figures, good IT knowledge, attention to detail, and an interest in understanding Swiss and international legal frameworks in relation to economic crimes. The ability to network effectively within large organizations and build relevant internal and external relationships. What we offer Further education: At EY, you have the possibility to earn an accredited Masters in Sustainability, an accredited Masters in Business Analytics or an accredited MBA (EY Tech MBA) from the Hult International Business School, free of charge. Hybrid working model: We offer working from home options for our employees. Work-life balance: Take 5 weeks of holidays per year as a standard and compensate your overtime at will. Flexible travel: Equipped with your half-fare travelcard, enjoy 1st class to your clients' premises, all expenses paid. Social contributions: Opt for one of our generous pension fund plans and do not worry about the accident insurance as we fully cover it for you. : Our benefits specially designed for parents at EY will help you focus on Work-Life integration. Fair-ON-Pay certified: As everyone deserves a fair pay, our salary grids and guidelines ensure the equal treatment we aim for. The exceptional EY experience. It's yours to build. EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. #J-18808-Ljbffr
