Stellenangebote für Fraud Investigator Jobs in der Schweiz

12 Treffer

Field Clinical Research Engineer DACH Region - Netherlands

Top Job -

Maintains knowledge of clinical trial protocols, RM Clinical Department standard operating procedures, and compliance with regulations of world-wide regulatory bodies Educates clinical investigators on clinical trial protocols...

Merkenwww.stepstone.de

Team Leader for ‘Flow of Funds Surveillance' - Team and Senior Complian

Top Job - Zürich

‘Know Your Client’ and transaction monitoring and with a thorough understanding of complex client structures and Financial Crime red flags Interest and passion for Compliance, investigator by nature with the ability to grasp...

Merkenstellenanzeige.monster.ch

Head Risk Fraud and Dispute

Top Job - Zürich

Head Risk Fraud and Disputes, reporting directly to the Head of DPS Customer Fulfillment. The Head Risk Fraud and Disputes is responsible for the day to day management of the Risk Fraud and Disputes Department...

Merkenwww.experteer.ch

E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

& Dispute Services (“FIDS”) department the innovative eD team is involved in conducting investigations into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytical & Forensic Technology, Consultant

- Zürich

& Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory investigations. The Analytical and Forensic Technology (AFT) team captures, processes, analyses...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytical & Forensic Technology, Consultant

- Zürich

Forensic & Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory investigations. The Analytical and Forensic Technology (AFT) team captures, processes...

Merkenstellenanzeige.monster.ch

E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

& Dispute Services (“FIDS”) department the innovative eD team is involved in conducting investigations into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a...

Merkenstellenanzeige.monster.ch

Data Analyst Assistant Forensic Technology and Discovery Services (FIDS

- Zürich

Unstructured data involving a wide range of database management systems and financial platforms. - Working with clients, fraudinvestigators, internal and external auditors, lawyers and regulatory authorities in sensitive and...

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Senior Forensic Technology Lead/Senior Manager Forensic Technology and

- Zürich

fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and eD team is a global group of technical specialists that apply technical skills to the full life cycle of data management...

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SAP Analyst Senior Forensic Investigations

- Zürich

Unstructured data involving a wide range of database management systems and financial platforms. ? Working with clients, fraudinvestigators, internal and external auditors, lawyers and regulatory authorities in sensitive and...

Merkenwww.jobleads.de

E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

& Dispute Services (“FIDS”) department the innovative eD team is involved in conducting investigations into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a...

Merken

Financial Advisory - Analytical & Forensic Technology, Consultant

- Zürich

Forensic & Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory investigations. The Analytical and Forensic Technology (AFT) team captures, processes...

Merkenstellenanzeige.monster.de

Financial Advisory - Analytical & Forensic Technology, Consultant

- Zürich

Forensic & Dispute Services (FDS) provides specialist advice assistance to companies and lawyers relating to fraud, corruption and regulatory investigations. The Analytical and Forensic Technology (AFT) team captures, processes...

Merken

E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

& Dispute Services (“FIDS”) department the innovative eD team is involved in conducting investigations into fraudulent behavior and activities of misconduct to prevent or combat fraud, bribery and corruption. The eD team is a...

Merkenstellenanzeige.monster.de

IIT Contract Coordinator (2 year max. duration contract)

Top Job - Boudry

Grow our business, advance our science and contribute to our unique culture. Summary/Scope Preparation of Investigator Initiated Trial (IIT) contracts on the basis of contract templates, management of the IIT contracting...

Merkenstellenanzeige.monster.ch

IT-Security Officer

Top Job - Zürich

Bezug auf Cyber Threats und Cyber Frauds Ermitteln von Risiken Beratende und ausbildende Tätigkeiten Was Sie mitbringen sollten Fundierte Informatik Ausbildung/Studium mit Erfahrung im IT-Security Bereich We...

Merkenwww.experteer.ch

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