Investigation Jobs in genf
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- Innerhalb der letzten 24 Std. 6
- Innerhalb der letzten 7 Tage 28
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Consultant Forensic en Investigation & Intégrité des...
EY Genf, Genf +1 Standort
...investigation et intégrité des affaires avec un profil axé sur la comptabilité et la finance pour son bureau de Genève. Date de début Septembre / Octobre...
vor 6 Tage in Talent.comMelden -
Investigation & Disputes Associate – Swiss Qualified
Swlegal Genf, Genf
...investigation team with document reviews and data collection, as well as providing analytical insights for legal cases. Attractive working conditions and a...
vor 7 Tage in LifeworQMelden -
Associate, Investigation Team (100%) – Geneva
Schellenberg Wittmer Genf, Genf
...and banking matters, with varied clients from private individuals and states to reputable companies. We are specifically recruiting for our Investigation...
vor 7 Tage in LifeworQMelden -
Investigation & Disputes Associate – Swiss Qualified
Schellenberg Wittmer Ltd Genf, Genf
A leading Swiss law firm is seeking a Swiss-Qualified Lawyer to join their Disputes Practice Group in Geneva. This position emphasizes the intersection of law,
vor 7 Tage in LifeworQMelden -
Associate, Investigation Team (100%) - Geneva
Arch Systems Genf, Genf
Schellenberg Wittmer AG Geneva Gestern Associate, Untersuchungsteam (100 %) – Genf Veröffentlicht: 03 Dezember 2025 Pensum: 100% Arbeitsort: Geneva Gehaltsschät
vor 7 Tage in LifeworQMelden -
CTO and Co-Founder
Quirinus Genf, Genf
...Type: Founder role, Equity includedIndustry: Digital Investigations, Privacy-Tech, AIAbout QuirinusQuirinus is building a privacy-first investigation...
vor 7 Tage in WhatjobsMelden -
Associate, Investigation Team (100%) – Geneva
Schellenberg Wittmer Genf, Genf
...and banking matters, with varied clients from private individuals and states to reputable companies. We are specifically recruiting for our Investigation...
vor mehr als 1 Monat in Talent.comMelden -
Investigation Team Associate – Disputes & Data Analysis
Schellenberg Wittmer Genf, Genf
A leading Swiss law firm in Geneva is seeking a Swiss-Qualified Lawyer for its Disputes Practice Group. The ideal candidate will work on investigative legal wor
vor 7 Tage in LifeworQMelden -
Senior Investigator – Internal Investigations & Forensics
EFG International Genf, Genf
A global private banking group is seeking a Senior Investigator for its Investigation Unit in Geneva. The successful candidate will manage complex...
vor 7 Tage in LifeworQMelden -
VIE - Compliance Officer - Investigations H/F
neu CA Indosuez Switzerland Genf, Genf
...Investigation sur les divers sujets (Audits, textes de gouvernances, reportings). Assurer le support nécessaire pour répondre aux besoins opérationnels et...
vor 1 Tag in Talent.comMelden -
VIE - Compliance Officer - Investigations H/F
neu Indosuez Wealth Management Genf, Genf
...Investigation sur les divers sujets (Audits, textes de gouvernances, reportings); Assurer le support nécessaire pour répondre aux besoins opérationnels et...
vor 1 Tag in Talent.comMelden -
Senior Investigator
neu HSBC USA Genf, Genf
...have significant financial crime investigations in a financial institution? What You Will Do Responsible for conducting the effective and timely investigation...
vor 1 Tag in JobleadsMelden -
Senior Investigator
EFG International Genf, Genf
...procedures and systems and propose improvements. Discuss findings with senior managers and assist in drafting investigation reports. Ensure investigation
vor 7 Tage in LifeworQMelden -
VIE - Compliance Officer - Investigations H/F
neu Indosuez Wealth Management Genf, Genf
...de reporting et de suivis réglementaires. Elle assure les activités de sécurité financière de la Banque. Intégré(e) au sein de l'équipe Investigation...
vor 1 Tag in Talent.comMelden -
Senior Investigator
HSBC Global Services Limited Genf, Genf
...If you answered yes to any of these questions, we want to hear from you! What you will do: Responsible for conducting the effective and timely investigation...
vor 6 Tage in Talent.comMelden -
Senior Investigator
HSBC Genf, Genf
...If you answered yes to any of these questions, we want to hear from you! What you will do Responsible for conducting the effective and timely investigation...
vor 5 Tage in LifeworQMelden -
Fraud Prevention & Investigations Auditor
MSC Mediterranean Shipping Company Genf, Genf
...across the MSC Group. This position is central to upholding the Group’s integrity and ethical standards, with responsibilities spanning from case investigation...
vor 5 Tage in WhatjobsMelden -
Compliance Officer (6-month mission)
Mirabaud Genf, Genf
...reports to the relevant authorities (MROS via goAML, SECO, FINMA), and ensure follow-up of submitted cases. Manage AML and sanctions-related investigation...
vor 7 Tage in LifeworQMelden -
Support Engineer - Geneva
SonarSource Genf, Genf
...provider, database, etc). Drive technical issues to resolution: from the qualification of customer concerns to conducting an in-depth technical investigation...
vor 3 Tage in Talent.comMelden -
Support Engineer - Geneva
neu Sonar Genf, Genf
...Investigation skills to understand problems and reproduce scenarios. Team player, giving and receiving feedback, sharing knowledge. Can‑do...
vor 1 Tag in JobleadsMelden -
Support Analyst
Union Bancaire Privée Genf, Genf
...Resolution of production incidents throughout the incident management process. Contribute as subject matter expert to: prioritization, investigation...
vor 3 Tage in LifeworQMelden -
Tax Specialist (Temporary 8 months)
Union Bancaire Privée Genf, Genf
...and CRS reporting done by the Bank, in an environment which is subject to constant changes and evolutions. The employee's mission also includes investigation...
vor 7 Tage in LifeworQMelden -
Middle Officer
UBP Genf, Genf
...daily activity reports to third parties Perform daily reconciliations of portfolio positions, cash balances and transactions. Breaks analysis, investigation...
vor 5 Tage in LifeworQMelden -
Senior Program Officer, Strengthening Infectious Disease Det
PATH Genf, Genf
...investigation, infectious disease surveillance, One Health, health systems strengthening, data collection and use for infectious disease surveillance and...
vor 7 Tage in LifeworQMelden -
Data Classification and DLP Engineer
neu Vitol Genf, Genf
...investigation, triage, documentation, and resolution. Provide metrics, reporting, and insights to the CISO and leadership team regarding DLP activity...
vor 1 Tag in Talent.comMelden
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