Stellenangebote für Fraud Investigation Specialist Jobs in der Schweiz

27 Treffer

Senior Compensation & Benefits Specialist

Top Job - Sulzbach

Senior Compensation & Benefits Specialist What you can expect from Celanese Supporting development of global compensation and benefits policies and procedures Benchmarking of compensation and benefits programs in...

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Immigration Specialist

Top Job -

Immigration Specialist to build a new function. Initially the focus will be on casework, building relationships and securing new business with the view to growing the team within 9->...

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Battery System Engineer - Technical Expert (80 - 100

Top Job - Baden-Baden

Energy storage. You will take the lead in designing, constructing and executing laboratory experiments and implementing prototypes and demonstrators Furthermore, you will interact with a team of domain specialists along the...

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Assistant in IT Investigation and eDiscovery - Forensic

- Zürich

Team represents a critical component to EY’s FTDS growth strategy and is where much of the innovative early thinking takes place. The eDisc team is a global group of technical specialists that will engage in cases of fraud...

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Assistant Data Scientist - Forensic Technology and

- Zürich

Data scoping and capture, to its management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraudinvestigations and disputes for our...

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Financial Advisory - Deloitte Forensic, Senior Consultant

- Zürich

Across industry sectors on investigations with both a local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and regulatory...

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Financial Advisory - Forensic Investigations Specialist,

- Zürich

We work across industry sectors on investigations with both a local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and...

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Senior Manager Corporate Compliance - Forensic & Corporate

- Basel (Basel-Stadt)

Aligned team that works with clients and their legal advisors. Our specialists develop specifically target business concepts to create confidence and prevent or combat fraud, bribery and corruption especially in the Pharma...

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Senior Data Scientist - Forensic Technology and Discovery

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Data scoping and capture, to its management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraudinvestigations and disputes for our...

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Junior Quantitative Analyst - Anti-Money Laundering

- Zürich

Financial auditing or financial investigation is a plus Certified Anti-Money Laundering Specialist (ACAMS) or Certified Fraud Examiner (CFE) is a plus Self-motivation, discipline, task focus, ability to structure and present...

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E-Discovery Senior Consultant - Forensic Technology

- 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...

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Senior Data Scientist - Forensic Technology and Discovery

- Zürich

Scoping and capture, to its management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraudinvestigations and disputes for our clients...

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Senior Data Scientist - Forensic Technology and Discovery

- Zürich

Scoping and capture, to its management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraudinvestigations and disputes for our clients...

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E-Discovery Senior Consultant - Forensic Technology

- Zürich

Candidate for an excellent career opportunity in the eDiscovery (?eD?) team in Zurich. Being part of the FraudInvestigation & Dispute Services (?FIDS?) department the innovative eD team is involved in conducting investigations...

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Validation Specialist

Top Job -

Validation Specialist .Tasks & ResponsibilitiesCommunication and coordination of activities with system owners, QA and system training according to the client’s quality system and training concept...

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Field Sales Specialist Blood Safety - (DE)

Top Job - Cressier (FR), Cressier (NE)

Bio-Rad sucht für seinen Sitz in Cressier/FR eine/einen Field Sales Specialist Blood Safety Home based, für die Region Deutschschweiz Das innovative Unternehmen Bio-Rad ist dank seiner Systeme zur Labordiagnostik im...

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