Investigation Associate
Vor 6 Tagen
Position:
Investigation Associate
Sector:
Consulting
Start Date:
November 2025
Duration:
6-9 Months
Utilization:
100%
Location:
Zurich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Key Responsibilities:
- Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activities
- Utilize your analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concerns
- Independently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessary
- Collaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative efforts
- Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues
Experience & Qualifications:
- Resident in Switzerland
- Fluent in German and English is a must
- Completed legal degree and/or relevant compliance certification
What We Offer:
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications, we'd like to get to know you.
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