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Forensic consultant in financial services – forensic & integrity services in zurich

Bern
EY
Inserat online seit: Veröffentlicht vor 20 Std.
Beschreibung

Our Forensics team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts which specifically target to create confidence and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks. Build your career as a Forensics team member and help our customers avoid financial loss, reputational damage and accompany our customers on their transformation journey to better assume their corporate responsibility.

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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