12 Investigations Jobs in Basel
Heute gibt es leider keine Ergebnisse für Investigations in Basel
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Forensic Consultant for economic crime investigations (Graduate) EY (Ernst & Young AG) - Zürich We are a dynamic team of highly motivated specialists - forensic accountants, lawyers, data analysts, tech experts, and former law enforcement - dedicated to helping organizations build confidence by preventing... Vor 16 Tagen
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Forensic Consultant for economic crime investigations (Graduate) Ernst & Young - Zürich, Switzerland Specific investigative tasks include analyzing financial data, performing background research, conducting interviews, carrying out technology assisted document reviews, and writing fact-based reports Conduct... Competitive Vor 24 Tagen
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Forensics Working Student For Investigations EY (Ernst & Young AG) - 8005 Zurich Zurich 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 mehr als 30 Tagen
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Senior Consultant - Financial Crime Compliance - Legal Services EY (Ernst & Young AG) - 8005 Zurich Zurich 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist... Vor mehr als 30 Tagen
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Inspecteur-trice scientifique à 50% (CDM de 5 ans) Etat de Neuchâtel - Neuchâtel Dans le cadre de votre fonction, vous menez des investigations scientifiques et techniques directement sur les lieux d'infractions, en appliquant des méthodes rigoureuses d'analyse et de collecte d'indices... Vor 21 Tagen
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Cyber Monitoring Analyst UBS - Zürich 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 18 Tagen
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Sachbearbeiter/in Zahlungsverkehr Abklärung 70-100% UBS - Zürich, Switzerland Dank Ihrer Erfahrung in diesem Bereich sind Sie mitverantwortlich für die zeitgerechte Nachbearbeitung der durch UBS abgewickelten Zahlungsaufträge und leisten Ihren Beitrag an einem positiven Kundenerlebnis... Competitive Vor 28 Tagen
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(Assistant) Manager - Forensic Technology / eDiscovery KPMG AG - Zürich Identify, secure and acquire digital evidence from a broad range of data sources such as computer/laptop hard drives, USB and external storage devices, mobile devices, networks, server systems and IoT... Vor 23 Tagen
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Collaborateur Trice Opérations Back-Office Marché Banque Cantonale Neuchâteloise - 2013 Colombier NE 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 mehr als 30 Tagen
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Trade Compliance Specialist Randstad Professionals Switzerland - Le locle Assist the team with trade-sanctioned country due diligence. Conduct independent research utilizing the internet, third-party tools, commercial databases, and internal systems to evaluate and disposition... Vor 17 Tagen
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