Investigation Jobs in genf

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  • Fraud Prevention & Investigation Auditor

    WhatJobs 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 2 Tage in Talent.com

    Melden
  • Senior in Financial Investigation and Compliance...

    EY Genf, Genf  +1 Standort

    ...our services and support for the growth of our teams, the Forensic & Integrity Services department is looking for Senior Consultant in business investigation...
    vor 3 Tage in Talent.com

    Melden
  • Senior in Financial Investigation and Compliance...

    EY Genf, Genf  +1 Standort

    Senior in Financial Investigation and Compliance. Accounting Focus Senior in Financial Investigation and Compliance. Accounting Focus At EY, you'll have the...
    vor 6 Tage in Jobleads

    Melden
  • Fraud Prevention & Investigation Auditor

    MSC Mediterranean Shipping Company Genf, Genf

    Fraud Prevention & Investigation Auditor MSC Mediterranean Shipping Company SA is a global company engaged in the shipping and logistics sector. Present in...
    vor 11 Tage in Talent.com

    Melden
  • Lead, Ethics Investigations & Response - GL D - Defined Dura

    The Global Fund Genf, Genf

    ...Ethics Officer and leads the handling of staff disputes and allegations of misconduct. The Lead oversees the implementation of the response and investigation...
    vor 2 Tage in Talent.com

    Melden
  • Senior Compliance Specialist - EY

    Jobs via eFinancialCareers Genf, Genf

    ...investigation reports, including legal references and quantitative data, in compliance with legal standards. You will be required to work on other missions...
    vor 2 Tage in Whatjobs

    Melden
  • Lead, Ethics Investigations & Response - GL D - Defined Dura

    neu The Global Fund Genf, Genf

    ...investigation reports of investigative findings. Technical Advice and Guidance on Managing Ethics Concerns Provide expert advice and guidance as needed to...
    vor 1 Tag in Talent.com

    Melden
  • Financial Crime 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 2 Tage in Talent.com

    Melden
  • Support Engineer

    neu Sonar Genf, Genf

    ...Investigation skills to understand problems in their context and the ability to reproduce these scenarios. Team player, receiving and giving feedback as...
    vor 1 Tag in LifeworQ

    Melden
  • Financial Crime Investigator

    neu HSBC Private Bank 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 13 Std. 43 Minuten in Talent.com

    Melden
  • Senior Short-Term Expert – Theoretical Training on Mercure S

    neu WhatJobs Genf, Genf

    ...— notably the Albanian State Police, Ministry of Interior, SPAK (including the Special Prosecution Office and the National Bureau of Investigation)...
    vor 1 Tag in Talent.com

    Melden
  • Art Therapy Workshop Facilitator (Consultancy) – Cox’s Bazar

    Legal Action Worldwide (LAW) Genf, Genf

    ...investigation by the Officer of the Prosecutor of the International Criminal Court (ICC); the proceedings before the Federal Criminal and Correctional Court...
    vor 2 Tage in Whatjobs

    Melden
  • Analyst soc h/f

    neu JEMS Genf, Genf

    ...investigation et réponse aux incidents. Vous maîtrisez des outils comme Splunk, Microsoft Sentinel, QRadar ou équivalent. Vous disposez d'un esprit...
    vor 19 Std. 15 Minuten in Talent.com

    Melden
  • Financial Crime Operations Expert

    neu HSBC Genf, Genf

    ...investigation. Identify unusual transactions or non-compliant activities. Document case rationale and evidence thoroughly. Close eligible alerts promptly if...
    vor 1 Tag in LifeworQ

    Melden
  • Financial Crime Operations Expert

    HSBC Private Bank Genf, Genf

    ...investigation. Identify unusual transactions, non-compliant activities, or increased compliance risks. Document rationale and evidence for case closure or...
    vor 2 Tage in Talent.com

    Melden
  • Financial Crime Investigator

    neu HSBC Private Bank Genf, Genf

    ...investigation experience is advantageous ACAMS or ICA ML/FC qualifications preferred Eligible candidates must be Swiss or EU citizens or hold a valid Swiss...
    vor 13 Std. 46 Minuten in Talent.com

    Melden
  • Analyst soc h/f

    Jems Group Genf, Genf

    ...investigation et réponse aux incidents. Vous maîtrisez des outils comme Splunk, Microsoft Sentinel, QRadar ou équivalent. Vous disposez d'un esprit...
    vor 2 Tage in Whatjobs

    Melden
  • Client Due Diligence Expert 80-100% (f/m/d)

    Bank Julius Bär & Co. Ltd. Genf, Genf

    ...to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Investigation...
    vor 27 Tage in Jobleads

    Melden
  • Client Due Diligence Expert 80-100% (f/m/d)

    CH10 - BJB Bank Julius Baer & Co. Ltd. Genf, Genf

    ...to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Investigation...
    vor 14 Tage in Talent.com

    Melden
  • Network - Voice - Security Network Engineer

    LHH Genf, Genf

    ...manage lifecycle of network, security environment and voice environment. You also manage incident queue and ensure their resolution (monitoring, investigation...
    vor mehr als 1 Monat in Talent.com

    Melden
  • QA (Senior) Specialist Stelle bei Randstad (Schweiz) AG - Re

    Randstad (Schweiz) Genf, Genf

    ...Complaints: Process and Coordinate quality complaints according to SOP Track progress within timelines Prepare/compile complaint investigation...
    vor 21 Tage in jobscout24.ch

    Melden
  • GUCCI Stock Controller (m/f/d)

    Gucci Swiss Retail SA Genf, Genf

    ...investigation carried out must be presented to the store manager. Faulty stock and repairs: Identify any faulty stock immediately and ensure that it is not...
    vor 11 Tage in Talent.com

    Melden
  • 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 mehr als 1 Monat in Talent.com

    Melden
  • Junior Oversight Officer

    International Telecommunication Union Genf, Genf

    ...to the Unit’s professional work across all three areas of audit, evaluation and investigation. This will be done under the authority of the Chief, with
    vor 9 Tage in Jobleads

    Melden
  • Legal Consultant

    Cagi Genf, Genf

    ...investigation and attend various events/conferences, as required Conduct any other tasks, as required. Personal attributes: Respect for other cultures and...
    vor 23 Tage in Jobgoal

    Melden
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