forensic compliance

KPMG Switzerland is seeking a Senior Manager for Forensic Corporate in Geneva. The role focuses on leading financial crime investigations, compliance projects, and leveraging a regional client network. Start date October 2026, workload 80-100%, with hybrid working options.Ideal candidates have 8–10 years in forensic/compliance, strong leadership, and...

pKPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis. /ppYou will drive business development...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax...

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. ...

OpportunityJoin our growing Forensic & Integrity Services practice in Zurich and step into an exceptional career opportunity where you will be investigating fraud, bribery, corruption and money‑laundering matters.We are a dynamic team of highly motivated specialists – forensic accountants, lawyers, data analysts, tech experts, dedicated to helping...

ppOur Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to...

Our Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to...

h3Your contribution to KPMG /h3 ul liLead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption /li liManage projects in compliance and fraud risk management, covering prevention, detection, and response /li liCollaborate with forensic technology specialists to support digital...

Your contribution to KPMG Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption Manage projects in compliance and fraud risk management, covering prevention, detection, and response Collaborate with forensic technology specialists to support digital evidence collection and...

h3Discover KPMG – Become part of our team /h3 pWith 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose‑led and values driven company where...

pEY in Zurich is seeking a Forensic Integrity Services professional to investigate fraud, bribery, corruption and money-laundering matters across sectors. You’ll work with forensic accountants, lawyers, data analysts and tech specialists to build defensible, evidence-based narratives and help clients navigate complex regulatory environments. /ppFrom day...

So bringst du KPMG weiterbrulliDu unterstützt nationale und internationale Forensic- und Investigation-Projekte zur Aufdeckung und Aufklärung von Fehlverhalten, Fraud und Compliance-Verstössen /liliDu analysierst strukturierte und unstrukturierte Daten sowie Dokumente, insbesondere im Rahmen von eDiscovery-Massnahmen /liliDu bereitest Interviews vor,...

So bringst du KPMG weiterDu unterstützt nationale und internationale Forensic- und Investigation-Projekte zur Aufdeckung und Aufklärung von Fehlverhalten, Fraud und Compliance-VerstössenDu analysierst strukturierte und unstrukturierte Daten sowie Dokumente, insbesondere im Rahmen von eDiscovery-MassnahmenDu bereitest Interviews vor, führst diese...

So bringst du KPMG weiterDu unterstützt nationale und internationale Forensic- und Investigation-Projekte zur Aufdeckung und Aufklärung von Fehlverhalten, Fraud und Compliance-Verstössen Du analysierst strukturierte und unstrukturierte Daten sowie Dokumente, insbesondere im Rahmen von eDiscovery-Massnahmen Du bereitest Interviews vor, führst diese...

Arbeitsort: ZürichPensum: 100-100%Startzeitpunkt: Ab sofort befristet für 6 Monate So bringst du KPMG weiter Du unterstützt nationale und internationale Forensic- und Investigation-Projekte zur Aufdeckung und Aufklärung von Fehlverhalten, Fraud und Compliance-Verstössen Du analysierst strukturierte und unstrukturierte Daten sowie Dokumente,...

KPMG AG in Zürich bietet eine befristete 6-monatige Position im Bereich Forensic und Investigation. Sie arbeiten zu 100% in einem anspruchsvollen Umfeld mit nationalen und internationalen Projekten und unterstützen beim Aufdecken von Fehlverhalten, Fraud und Compliance-Verstössen.Sie analysieren Daten, bereiten Interviews vor, erstellen Berichte und...

KPMG bietet spannende Einblicke in nationale und internationale Forensic- und Investigation-Projekte zur Aufdeckung von Fehlverhalten und Compliance-Verstößen. Sie analysieren strukturierte/unstrukturierte Daten, bereiten Interviews vor und erstellen Berichte.Sie arbeiten eigenständig an Teilprojekten, entwickeln Hypothesen und tragen zur...