investigation

Administration, HR, Management, Accounting/FinanceLead, Investigations, Office of the Inspector General - GL D - Defined Duration Until December 2028Location: Geneva, SwitzerlandUnder the guidance of the Manager, Investigations, the Lead, Investigations will conduct complex administrative investigations of potential fraud, abuse, misappropriation, corruption...

ppRund 3000 Mitarbeitende von RUAG und RUAG Real Estate leisten jeden Tag einen wesentlichen Beitrag zur Sicherheit der Schweiz. Sie sorgen dafür, dass die Schweizer Armee sowie andere Einsatz- und Sicherheitsorganisationen ihre Aufgaben jederzeit umfassend wahrnehmen können. /ph3Head of Investigation /h3p80-100% /ppBern,Emmen /ph3Das kannst du bewegen...

ph3Head of Investigation /h3 pRund 3000 Mitarbeitende von RUAG und RUAG Real Estate leisten jeden Tag einen wesentlichen Beitrag zur Sicherheit der Schweiz. Sie sorgen dafür, dass die Schweizer Armee sowie andere Einsatz- und Sicherheitsorganisationen ihre Aufgaben jederzeit umfassend wahrnehmen können. /p h3Das kannst du bewegen /h3 ul liFachliche und...

Company DescriptionBuilding the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

pInternational Testing Agency - ITA in Lausanne is seeking an Intelligence Investigations Analyst on a CDI 100% basis. You will gather, evaluate and analyse information from diverse sources to produce actionable intelligence supporting investigations and operations. /ppThe role requires a Bachelor’s degree in an II field, at least 3 years in intelligence...

  TITEL Compliance-/Investigations-Analyst STARTDATUM Mai 2026 DAUER Bis Dezember 2026 AUSLASTUNG 100% STANDORT(E) Zürich, Schweiz (vor Ort oder hybrid, abhängig von der Unternehmensrichtlinie) BEREICH Compliance DIE POSITION Wir suchen einen Compliance-/Investigations-Analyst für ein Finanzdienstleistungsunternehmen in Zürich,...

Are you an experienced investigator with a strong background in administrative investigations, ethics, or misconducts? Are you looking to apply your skills in a collaborative, intellectually stimulating, and multicultural environment, where integrity and transparency guide decision-making? CERN, take part!CERN’s newly created Office of Internal Oversight...

About Merz Aesthetics Merz Aesthetics is a medical aesthetics business with a long history of empowering health care professionals, patients and employees to live every day with confidence. We aim to help people around the world look, feel and live like the best versions of themselves — however they define it. Clinically proven, its product portfolio...

Kroll is seeking an Associate Manager for Investigations, Diligence and Compliance in Zurich. You will oversee Swiss client engagements, guide a team, and ensure due diligence reports are clear, accurate and well-structured.The role emphasizes English report writing, strong attention to detail, and the ability to operate across multiple high-risk...

bOverview /b pIn this Compliance Officer role, you will join the Investigations Team to drive complex investigations and ensure accurate MROS reporting. You will liaise with MROS and Swiss authorities while supporting frontline and management in a fast-paced, multicultural banking environment. Your work shapes the bank’s compliance posture and internal...

Sika is a global specialty chemicals company headquartered in Baar, Switzerland. We are seeking an experienced Compliance Manager to join our Corporate Compliance Team and lead the global CMS deployment, shaping governance and ethical practices across the group.You will manage case investigations, deliver training, contribute to audits, and collaborate with...

ph3bINTELLIGENCE INVESTIGATIONS ANALYST CDI 100% /b /h3pInternational Testing Agency - ITA Vacant since : Number of jobs : 1 1007 Lausanne (VD) 100% Immediately Permanent /ph3KEY RESPONSIBILITIES /h3ulliGather, process, evaluate and analyse information from all available sources to produce actionable intelligence products to support intelligence and...

EY is hiring for their Forensics team in Switzerland. The role focuses on preventing financial crime and involves supporting clients with compliance investigations and misconduct inquiries. Ideal candidates will have a degree in economics or related fields, and should possess strong communication skills in English and German. You will collaborate with a...

pDas Eidgenössische Departement für auswärtige Angelegenheiten (EDA) koordiniert und gestaltet die Schweizer Aussenpolitik. Als Jurist/in im Compliance Office EDA sind Sie für die Entgegennahme und Bearbeitung von gemeldeten Fällen zuständig und unterstützen die Organisationseinheiten in rechtlichen Fragen zu Verträgen, Beschaffungen und der...

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 bbuilding a better working world /b for our people, clients and communities. Thanks to our innovative services in auditing,...

ppWorking within the global compliance team and reporting to the head of compliance at this global commodities organisation, you will handle a range of tasks including assisting with the implementation of their 'best in class' corporate compliance programme, drafting compliance policies and providing advice to the senior management across different divisions...

pAcademic Work Switzerland SA à Genève recherche un spécialiste en réconciliations titres et fonds pour garantir l’exactitude des comptes et analyser les écarts entre positions internes et relevés externes. /ppVous travaillerez en équipe, utiliserez des outils de réconciliation et mènerez des enquêtes pour résoudre les erreurs de transaction,...

Swissquote is seeking a Fraud Analyst Officer to join the Middle Office – Anti-Fraud & Financial Crime Center. The ideal candidate will demonstrate excellent communication and organizational skills with a keen eye for detail.You will handle dispute requests, process card transactions in Visa/MasterCard platforms, review alerts, investigate, and ensure...

Geneva Com seeks a Lead, Investigations to conduct complex administrative investigations of potential fraud, abuse, misappropriation, corruption and mismanagement. Based in Geneva, Switzerland, the role supports the Office of the Inspector General and interacts with diverse stakeholders while guiding investigators and external consultants.Advanced degree in...

  TITLE Investigations Legal Counsel START DATE June 2026 DURATION 4 – 6 months, with the possibility of extension UTILIZATION 100% LOCATION(S) Remote, Switzerland AREA Legal THE ROLE We are seeking an Investigations Legal Counsel for a Fortune 500 software company in Switzerland. The successful candidate will conduct...