Crime Jobs
26-50 von 141 Jobs
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- Praktikum 6
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 101
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Intern - Generative AI & Financial Crime Technology Geneva...
EY Lancy, Genf
...Kick-start a purposeful career and join our unique Forensics & Integrity Services team to implement cutting-edge AI solutions combatting financial crime!...
vor 12 Tage in Talent.comMelden -
(Senior) Manager in Forensics/Extended Assurance...
EY Zürich, Zürich
...crime-related topics. Work in an interdisciplinary team with backgrounds in Legal, pliance, Audit, and IT. What we look for Bachelor's or master's degree in...
vor 10 Tage in Talent.comMelden -
Consultant Financial Crime Analytics & Technology – Risk...
deloitte Zürich, Zürich +1 Standort
Job description Location: Zurich, Geneva Work Pattern Percentage: 80% – 100% Protect society from financial crime using data science In Deloitte Forensics...
vor 11 Tage in Talent.comMelden -
Consultant Financial Crime Analytics & Technology – Risk...
deloitte Genf, Genf +1 Standort
Protect society from financial crime using data science In Deloitte Forensics you will use the power of data to detect, prevent and investigate financial...
vor mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer FCC (w/m/d)
Raiffeisen Gruppe Sankt Gallen, St. Gallen
Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung und Einhaltung...
vor 4 Tage in LifeworQMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Uster, Zürich
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data, and safeguard the customers of a leading Mobile Bank. About TP in Greece...
vor 7 Tage in JobleadsMelden -
Deutschsprachige Kundenservice in Griechenland (m / w / d) -
Sion, Wallis
Join our Anti-Financial Crime Customer Experts team to prevent fraud, protect data and safeguard the customers of a leading Mobile Bank. TP in Greece is...
vor 7 Tage in JobleadsMelden -
Senior Business Analyst - AML
NetGuardians Yverdon-Les-Bains, Waadt
Senior Business Analyst – AML Why you should join At the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of a...
vor 6 Tage in Talent.comMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...success. Job Description As a member of the Middle-Office department, you will play a critical role in identifying, analyzing, and mitigating financial crime...
vor 6 Tage in Talent.comMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...Fraud Threat and Forensics Expert within the Middle-Office department, you will play a critical role in identifying, analysing, and mitigating financial crime...
vor 6 Tage in Talent.comMelden -
Data Scientist Delivery
NetGuardians Yverdon-Les-Bains, Waadt
Why you should join At NetGuardians and Intix, we’re joining forces to build the future of financial crime prevention. Our unique combo of standardized data...
vor 5 Tage in LifeworQMelden -
Senior Product Manager, Anti Money Laundering AI
google Zürich, Zürich
...crime, our upcoming experiments will benefit greatly from the voices of a cross-functional team with a variety of related experiences. Google Cloud...
vor 5 Tage in LifeworQMelden -
Fraud Threat and Forensics Expert
Gland, Waadt
...detection, and financial crime mitigation. Contribute to the design, implementation, optimization and execution of operational and administrative controls to
vor 7 Tage in JobleadsMelden -
Fraud Threat and Forensics Expert
Swissquote Gland, Waadt
...crime threat intelligence lifecycle, focusing on transforming raw data into actionable insights to optimize detection frameworks, improve risk assessment...
vor 3 Tage in LifeworQMelden -
Senior Compliance Officer
Flex Suisse Genf, Genf
...Conduct in-depth transaction monitoring and investigations into complex private banking structures Identify, assess and escalate potential financial crime...
vor 7 Tage in LifeworQMelden -
Forensic Consultant in Investigations & Compliance in Financ
EY Zürich, Zürich
...Crime (FinCrime), Compliance, Accounting and Finance, Anti-Money Laundering (AML), Know Your Customer (KYC), Due Diligence, Transaction Monitoring, and...
vor 2 Tage in Talent.comMelden -
Ihre Vorteile mit Personal Sigma Schwyz AG
Schwyz, Schwyz
...Beratungs. Und Vermittlungstätigkeit ist für Sie als Bewerber/in jederzeit kostenlos. Hier sind weitere Gründe, warum Sie uns als Ihren «Partner in Crime»...
vor 7 Tage in JobleadsMelden -
(Senior) Compliance Officer
Genf, Genf
...to ensure compliance with current Swiss AML standards Conduct global exposure checks of new and existing clients to identify and mitigate financial crime...
vor 7 Tage in JobleadsMelden -
(Junior) Business Analyst – Private Banking
GFT Technologies Switzerland Zürich, Zürich
...in financial services and regulatory change. As a Business Analyst, you will work closely with key stakeholders across Legal, Compliance, Anti-Financial Crime...
vor 6 Tage in LifeworQMelden -
Senior Compliance Officer
Zürich, Zürich
...Crime Compliance We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr
vor 7 Tage in JobleadsMelden -
(Junior) Business Functional Analyst
GFT Group Zürich, Zürich
...crime (AFC/KYC). Strong communication skills in English (both written and verbal) and the ability to interact with diverse stakeholder groups. Solid...
vor 6 Tage in LifeworQMelden -
Junior Credit Officer, 60-100%
VermoegensZentrum Thalwil, Zürich
...Crime Compliance Senior Financial Analyst. Customer Profitability (m/f/d) We’re unlocking community knowledge in a new way. Experts add insights directly...
vor 4 Tage in Talent.comMelden -
Accountant
Vyntra Global Yverdon-Les-Bains, Waadt
Why you should join At Vyntra, we’re not just fighting financial crime—we’re building smarter ways to prevent it. As part of our international finance team...
vor 4 Tage in LifeworQMelden -
Senior AML Specialist
Manulife Kreis 2, Zürich, Zürich
...crime, AML/KYC, international affairs, research, or compliance. Bachelor’s degree in a related field. Relevant certifications (e.g. cfe, cams, cfcs) or...
vor 5 Tage in Talent.comMelden -
Accountant
Yverdon-Les-Bains, Waadt
Accountant Why you should join At NetGuardians and Intix, we’re not just fighting financial crime—we’re building smarter ways to prevent it. As part of our...
vor 7 Tage in JobleadsMelden
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