34 Investigations Jobs
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Payments & Cash Specialist Investigations (80-100%) UBS - Opfikon, Schaffhausen UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment... Vor 13 Tagen
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Forensics Working Student for investigations (part time) EY (Ernst & Young AG) - Zürich Your ambition is as bold as ours. As part of our high-performing teams, you'll build the tech skillsets and growth mindsets to become the leader you want to be. The leader the world needs. Harness our... Vor 9 Tagen
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Head of Transaction Monitoring & Investigation Michael Page - Switzerland - Geneva, Switzerland Transaction Monitoring: Oversee and enhance the transaction monitoring framework to detect, assess, and address suspicious activities effectively. Stakeholder Collaboration: Work closely with internal... Competitive Vor 12 Tagen
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Disputes and Fraud Analyst Swissquote Bank SA - Gland 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. Effectively communicate... Vor 13 Tagen
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Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva) EY (Ernst & Young AG) - Zürich Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well... Vor 13 Tagen
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Forensic Consultant for economic crime investigations (Graduate) Ernst & Young - Zürich, Switzerland 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... To define Vor 17 Tagen
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Sachbearbeiter/in Zahlungsverkehr Abklärung 70-100% UBS AG - Glattbrugg UBS ist die weltweit grösste und einzige wirklich globale Vermögensverwalterin. Wir sind in vier Geschäftsbereichen tätig: Global Wealth Management, Personal & Corporate Banking, Asset Management und Investment... Vor 5 Tagen
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Collaborateur·trice Opérations Back-Office Marché Banque Cantonale Neuchateloise - Colombier NE En plus des missions opératives, elle répond aux questions des clientes et clients internes et des différents partenaires externes avec qui la banque collabore, tout en respectant les principes de confidentialité... Vor 6 Tagen
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Sachbearbeiter*in Payment Investigation (a) - Pensum 60 % Aargauische Kantonalbank / AKB - Aarau Du verfügst über Erfahrung in der operativen Verarbeitung von Zahlungsein- und Zahlungsausgängen im nationalen und internationalen Zahlungsverkehr. Von Vorteil sind Erfahrungen im Bereich Investigation... Vor mehr als 30 Tagen
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Consultant - Forensic Corporates KPMG AG - Zürich Prepare and perform data analyses, benchmarking research and evaluations to proactively assist programs to promote general corporate compliance and anti-bribery and corruption Analytical and problem-solving... Vor 3 Tagen
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