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Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.And we're counting on your u... Mehr anzeigen

 • Gesponsert

Team Lead & Category Manager - Indirect (General Services)

Michael PageZürich (Kreis 1), CH

Define and execute sourcing strategies across global and regional projects.Drive cost optimization and value creation through TCO-focused initiatives.Lead end-to-end sourcing processes (market anal... Mehr anzeigen

Trade Finance & Corporate Banking Specialist

Industrial and Commercial Bank of China Limited, Peking, Zweigniederlassung ZürichZürich, CH

ICBC Zurich Branch is looking for a Trade Finance & Corporate Banking Specialist for Swiss Corporate Clients.About the Corporate Banking Department of ICBC Zurich Branch.The Corporate Banking Depar... Mehr anzeigen

 • Gesponsert

Vorsorge- und Finanzberatende (w/m/d) - mit Erfahrung - Generalagentur Zürich-Pfannenstiel

Swiss LifeGS Zürich City

Would you like to help people to lead a self-determined life? And do you want to be given the creative scope to reconcile your professional and personal ambitions? Then we can offer you an exciting... Mehr anzeigen

On Senior Specialist - Real Estate Analysis

OnZurich

Join our fast-growing global sports brand as a Senior Specialist - Real Estate Analysis for EMEA.We are accelerating our portfolio expansion of our own stores globally while also ensuring that the ... Mehr anzeigen

Legal Counsel

BBVA SAZürich, CH

Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking.Building on 160 years of history we know the importanc... Mehr anzeigen

 • Gesponsert

General Counsel (Zurich)

Legartis Technology AGZürich, CH

Die Rechtsbranche erlebt einen fundamentalen Wandel weg von isolierten Einzellösungen, hin zu umfassenden AI-Plattformen, die komplette Workflows automatisieren.Und genau das bauen wir bei Legartis... Mehr anzeigen

Senior Legal Counsel

SIXZurich, CH

SIX drives the transformation of financial markets.What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and gro... Mehr anzeigen

Health & Safety Manager, Data Center Health and Safety, Data Center Health and Safety

Amazon Data Services Switzerland GmbHZurich, Zurich, CHE

Join the world class safety culture at Amazon Web Services (AWS) and be part of supporting the largest cloud computing infrastructure team as a Health and Safety Manager.As the Health and Safety Ma... Mehr anzeigen

Finance and Controlling Manager - Single Family Office (Zug / Zurich)

Single Family OfficeZürich, Zurich, Switzerland
Quick Apply

We are a Single Family Office overseeing the full investment and corporate structures of an entrepreneurial principal.Our mandate spans a diverse portfolio of financial investments, operating compa... Mehr anzeigen

Legal Counsel mit Schwerpunkt KTG/UVG Leistungen (80-100%)

elipsLifeZürich, CH

Internationale & dynamische B2B-Versicherung.Willkommen bei elipsLife – deinem innovativen Versicherer für Unternehmen im B2B-Umfeld.Als fester Bestandteil der Personalvorsorgelösungen der Division... Mehr anzeigen

 • Gesponsert

Deputy General Manager

AccorNovotel Zurich Airport Messe, Zürich, Switzerland

Unser frisch renoviertes Hotel mit neuen Zimmern, einer modernen Lobby und einem tollen neuen Restaurantkonzept wartet auf dich! Werde Teil unseres motivierten Teams!.Das Novotel Zurich Airport Mes... Mehr anzeigen

Deputy General Manager

NOVOTELZürich, Zurich, Switzerland

Leitung und Organisation des operativen Geschäfts und Steuerung aller Betriebsabläufe unseres Hauses.Erstellung der wöchentlichen Forecasts der Monatsabschlüsse und des Jahresbudgets.Gewährleistung... Mehr anzeigen

Team Lead & Category Manager - Indirect (General Services)

Michael PageZürich (Kreis 4), CH

Define and execute sourcing strategies across global and regional projects.Drive cost optimization and value creation through TCO-focused initiatives.Lead end-to-end sourcing processes (market anal... Mehr anzeigen

Immobilienberater (w/m/d) – Generalagentur Uster

Swiss LifeUster

Would you like to help people to lead a self-determined life? And do you want to be given the creative scope to reconcile your professional and personal ambitions? Then we can offer you an exciting... Mehr anzeigen

Legal Cross-Border - Legal Counsel 100% (f/m/d)

CH10 - BJB Bank Julius Baer & Co. Ltd.Zurich

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.Let’s shape the fu... Mehr anzeigen

Legal Case Specialist

Company 81 - Manulife Data Services Inc.Manila, Manulife Business Processing Services

Review, assess, and handle legal documents (e.Determine document acceptability; draft customer and attorney communications identifying defects and remediation steps when documents cannot be accepte... Mehr anzeigen

Senior Legal Counsel

Huawei EuropeDübendorf, Zürich, CH
Quick Apply

With more than 13000 employees, Huawei Europe has contributed 12.We have been providing competitive products, solutions, and services for consumers, telecom carriers, and enterprise customers, crea... Mehr anzeigen

Head of Legal

VisiumZürich, Zurich, Switzerland

We are seeking an experienced and commercially minded Head of Legal to build and oversee Visium's legal and governance framework as we continue scaling internationally.The ideal candidate combines ... Mehr anzeigen

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Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland
Vor 5 Tagen
Stellenbeschreibung
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

The opportunity
  • Join our growing Forensic & Integrity Services practice in Zurich and step into an exceptional career opportunity where you will be investigating fraud, bribery, corruption and money-laundering matters.
  • We are a dynamic team of highly motivated specialists - forensic accountants, lawyers, data analysts, tech experts, dedicated to helping organizations build confidence by preventing and responding to integrity-related issues.
  • From day one, you'll be trusted with substantive work on forensic cases for both public and private sector clients: helping their leadership and legal counsel investigate facts, resolve disputes and navigate complex regulatory environments, as well as building integrity-focused compliance programs that manage ethical, reputational and financial risks.
  • We have been investing heavily in GenAI, analytics and forensic technology, meaning you will leverage innovative tools and the latest technical solutions, and help shape how we use them.
  • We offer a career built to grow with you: early client responsibility, national and international mandates, and specialization options that let you take on new challenges and advance into more senior roles.
Your key responsibilities
  • Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors.
  • Follow the money by analyzing financial data, transactional flows and accounting records to build a defensible, evidence-based narrative.
  • Conduct research and gather intelligence, including third-party due diligence and OSINT, conduct interviews and write fact-based reports.
  • Test, improve, design and implement compliance and anti-fraud management systems.
  • Turn data into insight through technology-assisted document reviews, combining human judgement with GenAI to accelerate results without compromising defensibility, where you will be supported by our eDiscovery team.
  • Prepare client presentations, status updates, and documentation materials.
Skills and attributes for success
  • Master (University / ETH) in economics, business administration, accounting, finance, or another relevant field.
  • First work experience in a related environment such as consulting, audit, controlling, compliance, and/or risk management is beneficial.
  • Fluent in German and excellent verbal and written communication skills in English are required. Additional languages are a plus, given our Swiss-based, internationally operating clients.
  • Strong analytical skills, a flair for figures and a genuine interest in the legal framework surrounding economic crime, combined with intellectual curiosity and the openness to challenge your own conclusions as new facts emerge.
  • A proactive mindset with a strong sense of ownership, attention to detail and a dedication to producing high-quality, defensible work.
  • The ability to network effectively within our global EY Forensics community and other service lines and build trusted relationships with clients and stakeholders.
What's in it for you

Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you'll develop the skills you need to stay relevant today and, in the future, - all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

Click here to find out more about our benefits and corporate social responsibility.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.