forensic compliance

Deloitte AG in Zürich is seeking a motivated forensics professional to join our expanding team. You will conduct document reviews and analyze AML/KYC data and financial transactions, applying robust compliance standards to support precise reviews on an on-demand, hourly basis at the client site.Fluency in English is required; German is a plus. Candidates...

ppIn 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. ...

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...

bOverview /b pIn this role you will work within EY’s Forensic Integrity Services in Zurich to investigate misconduct and strengthen client integrity programs. You’ll combine financial analysis, OSINT, and interviews to build defensible, evidence-based narratives for public and private sector clients. You will leverage GenAI and advanced analytics to...

Forensic Consultant for economic crime investigations and compliance Other locations: Primary Location Only 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...

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...

bOverview /b pIn this role you will lead financial crime investigations and manage fraud risk projects to prevent, detect, and respond to misconduct. You will work with forensic technology experts to gather digital evidence and support regulatory interactions, while driving regional business development and client acquisition. You’ll guide internal teams,...

EY 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.From day one...

Discover KPMG – Become part of our team With 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 your...

KPMG Switzerland invites an experienced Senior Manager to join its Forensic Corporate team in Geneva. The role focuses on leading complex financial crime investigations across governance, risk and compliance, with a strong emphasis on client growth and cross-border collaboration.You will work in a hybrid setup with an 80-100% workload, starting in October...

About Clear Solutions Laboratories Clear Solutions Laboratories is a rapidly growing analytical service provider supporting pharmaceutical and biotech companies in ensuring product quality and compliance. We specialize in particle and contamination control, visual inspection, and advanced analytical services. To support the expansion of our forensic...

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. ...

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. ...

Job Description Our Schachen serves as a magnetic force that attracts, recognizes, and integrates people from diverse backgrounds and perspectives. Employees feel not only that they belong at Schachen, but that the site belongs to and is shaped by them. Our Schachen Biotech is a premier, state‑of‑the‑art facility that integrates advanced technologies...

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. ...

Job DescriptionOur Schachen serves as a magnetic force that attracts, recognizes, and integrates people from diverse backgrounds and perspectives. Employees feel not only that they belong at Schachen, but that the site belongs to and is shaped by them.Our Schachen Biotech is a premier, state-of-the-art facility that integrates advanced technologies into the...

Job Description Our Schachen serves as a magnetic force that attracts, recognizes, and integrates people from diverse backgrounds and perspectives. Employees feel not only that they belong at Schachen, but that the site belongs to and is shaped by them. Our Schachen Biotech is a premier, state-of-the-art facility that integrates advanced technologies into...

Job Description Our Schachen serves as a magnetic force that attracts, recognizes, and integrates people from diverse backgrounds and perspectives. Employees feel not only that they belong at Schachen, but that the site belongs to and is shaped by them. Our Schachen Biotech is a premier, state-of-the-art facility that integrates advanced technologies into...