Forensic Consultant in Financial Services– Forensic&Integrit …, Bern
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Bern, Schweiz
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Aufgegeben: vor weniger als einem Monat
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Merken
What you can expect– enriching experiences that will last a lifetime
Supporting clients in the prevention and detection of financial crime in the financial services industry
Supporting on investigations of any type of misconduct (e.g. fraud, bribery, corruption) or compliance projects in the financial services industry
Supporting technology-driven approaches and leveraging data science in compliance and investigations
Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports
Assisting in the development and implementation of guidelines as well as anti-fraud and compliance communication strategies
Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations
Supporting the preparation of client presentations, status updates and documentation materials
What you can contribute– skills for shaping the future
Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields
Interest in working in the area Financial Crime, Compliance, Accounting and Finance
Ideally practical experience in a similar type of work
Good IT knowledge, a flair for figures, attention to detail and interest in understanding the legal framework of economic crimes
Good understanding of IT systems in financial services
Assertive and proactive approach to the execution of projects as well as the ability to network effectively within large organizations and build relationships with individuals and clients
Excellent verbal and written communication skills in English and German is required - any additional language considered as a plus
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FirmennameEY
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JobtitelForensic Consultant in Financial Services– Forensic&Integrity Services in Zurich
Die Anzeige Forensic Consultant in Financial Services– Forensic&Integrit … wurde bei Locanto in der Rubrik Bern Beratung, Recht veröffentlicht.
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