Fraud Jobs in Zug
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...
von: jobs.ch - Vor mehr als 30 Tagen
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...
von: jobscout24.ch (+1 Quelle) - Vor 18 Tagen
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...
von: jobscout24.ch - Vor 25 Tagen
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
von: eFinancialCareers.ch - Vor 26 Tagen
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...
von: jobs.ch - Vor mehr als 30 Tagen
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...
von: jobs.ch - Vor mehr als 30 Tagen
