Stellenangebote für Investigation Jobs in Zürich

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Specialist Investigation & Inquiries

Top Job - Dübendorf

Specialist Investigation & Inquiries # 092688 Schweiz-Region Zürich-Dübendorf | Teilzeit | Corporate Functions | Stellen ID 092688 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen...

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Data Sourcing Analyst for Legal, Compliance & Regulatory Affairs Invest

Top Job - Zürich

Data Sourcing Analyst for Legal, Compliance & Regulatory Affairs Investigations # 087742 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 087742 Die Credit Suisse ist ein weltweit führender...

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Specialist Investigation & Inquiries

Top Job - Dübendorf

Specialist Investigation & Inquiries # 092688 Schweiz-Region Zürich-Dübendorf | Teilzeit | Corporate Functions | Stellen ID 092688 Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit besonderen...

Merkenstellenanzeige.monster.de

Manager in Fraud Investigation & Dispute Services in the financial serv

- Zürich

Prevention, including fraud risk assessments and compliance program development (FCPA, UK Bribery Act) Investigation of allegations of non-compliance and/or compliance issues. Carry out and management of investigations involving...

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Data Sourcing Analyst for Legal, Compliance & Regulatory Affairs Invest

- Zürich

Data Sourcing Analyst for Legal, Compliance & Regulatory Affairs Investigations # 087742 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 087742 Die Credit Suisse ist ein weltweit führender...

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Internal Cyber Security Analyst

- Zürich

Environment dealing with complex challenges, and communicating to all levels of the business. Your responsibilities General Provide technical support during security incidents and investigations, ensure root cause analysis is...

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Internal Cyber Security Analyst

- Zürich

Environment dealing with complex challenges, and communicating to all levels of the business. Your responsibilities General Provide technical support during security incidents and investigations, ensure root cause analysis is...

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Senior Reinsurance Technical Accountant - Operations

- Zürich

Interaction with brokers and other third parties to obtain the necessary and correct information on a timely manner Management of breaks and issues incl. identification, investigations, follow-ups and resolution Responsibility for...

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E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

Growing Forensic Technology & Discovery Services (“FTDS”) department is currently seeking the right candidate for an excellent career opportunity in the eDiscovery (“eD”) team in Zurich. Being part of the Fraud Investigation...

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Data Sourcing Analyst for Legal, Compliance & Regulatory Affairs Invest

- Zürich

You an interesting position as Data Sourcing Analyst in a highly dynamic and international working environment in Zürich - In this function you will get broad insights into all areas of the bank by assisting the Legal...

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E-Discovery Senior Consultant - Forensic Technology and Discovery Servi

- Zürich

Growing Forensic Technology & Discovery Services (“FTDS”) department is currently seeking the right candidate for an excellent career opportunity in the eDiscovery (“eD”) team in Zurich. Being part of the Fraud Investigation...

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Assistant Data Scientist - Forensic Technology and Discovery Services i

- 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 fraud investigations and disputes for our...

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Internal Auditor

- Zürich

Solutions to monitor and reinforce the control environment across the Company - Supporting special investigations - Representing Internal Audit within the organization (knowledge sharing, information sessions, support as risk...

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Ch Assistant Data Scientist Forensic Technology and Discovery Services

- Zürich

Management, analysis and reporting. The nature of our work typically requires working with large datasets from disparate data sources to support fraud investigations and disputes for our clients covering a range of industries...

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Manager in Fraud Investigation & Dispute Services in the financial serv

Top Job - Zürich

Prevention, including fraud risk assessments and compliance program development (FCPA, UK Bribery Act) Investigation of allegations of non-compliance and/or compliance issues. Carry out and management of investigations involving...

Merkenstellenanzeige.monster.de

Manager in Fraud Investigation & Dispute Services in the financial serv

Top Job - Zürich

Manager in Fraud Investigation & Dispute Services in the financial services sector in Zurich (ZUR00112) Job Description Manager in Fraud Investigation & Dispute Services in the financial services sector in...

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