11 Investigations Jobs in Zürich
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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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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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Consultant - Forensic Technology And Ediscovery EY (Ernst & Young AG) - 8005 Zurich Zurich Our methodology incorporates advanced data analysis technologies such as Generative AI ("GenAI"), natural language processing, machine learning, predictive coding, social network analysis and automation... Vor mehr als 30 Tagen
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Payments & Cash Operations Specialist Rothschild & Co - Zürich, Switzerland Responsibilities Handling of incoming and outgoing payments for all business units (Zurich, London, Guernsey, Milan) through SIC/EUROSIC/SWIFT Execution of cash withdrawals/deposits at the cashier desk... Competitive Vor 28 Tagen
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Payments & Cash Specialist Investigations (80-100%) UBS - Opfikon, Switzerland Your expertise • very fluent in German and English; every other language would be an advantage • excellent communication skills, verbal and written • strong focus on quality, accuracy and timely delivery... Competitive Vor 29 Tagen
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