27 Fraud Jobs in Lancy
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Graduate - audit it assurance technology group Kpmg Ag - Lancy, Suisse Une bonne culture générale du domaine informatique (organisation, processus, infrastructures, sécurité) et une volonté d' acquérir des connaissances approfondies Un intérêt prononcé pour l'analyse et l'évaluation... Vor 2 Tagen
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Consultant Investigation & Intégrité des affaires - focus finance/comptabilité - Septembre 2024 Lancy, Genf, Switzerland Conduite d'entretiens approfondis, recherche de documents pour garantir une collecte d’informations exhaustive; utilisation d’approches comparatives afin de vérifier la validité des données recueillies... Vor 21 Tagen
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Investigation Manager Fraud & Corruption Genf, Genf, Switzerland When need be, supervises the running of internal administrative investigations by external investigators and supports investigators during the different phases of the investigations (organisational facilities... Vor 24 Tagen
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Senior consultant – forensic technology / ediscovery Kpmg Ag - Geneva, Switzerland The broad palette of services across many subject matters and industries allows the provision of multidisciplinary services from a single source for our clients on the one hand and diverse careers and... Vor 2 Tagen
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Senior Client Risk and Fraud Risk Manager (Ref. 2344) Bank J. Safra Sarasin AG - Genf, CH Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the... Vor mehr als 30 Tagen
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Consultant – financial services – audit prudentiel Kpmg Ag - Genève, Suisse Notre équipe spécialisée dans les services financiers intervient sur des mandats d'audit et des projets de conseil règlementaire et de gestion des risques. C'est en nous concentrant sur les besoins de... Vor 2 Tagen
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Auxiliar del Servicio de Asistencia Informática International Labour Organization - Geneva, Geneva, ch Asimismo, presta apoyo en relación con el funcionamiento del correo electrónico, las bases de datos, los sistemas de archivos y las aplicaciones web, y trabaja en estrecha colaboración con el personal... Vor 10 Tagen
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Operational Risk Analyst Santander - Geneva, Geneva, ch Escalate pertinent findings in a timely manner.Collaborate in the implementation of Operational Risk training, awareness, and communication (newsletter) to foster risk consciousness within the business... Vor 6 Tagen
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Audit Manager - Trade, Industries and Services – US GAAP Genf, Genf, Switzerland Your career is just that; yours. You choose it. You live it. You make it happen.To get the best from it, you need the best opportunities. That’s why opportunities are at the heart of a career with us.... Vor 21 Tagen
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Complaints and SEAH Investigations Management Advisor CHS Alliance - Geneva, Geneva, ch As part of these checks, the CHS Alliance is participating in the Inter-Agency Scheme for the Disclosure of Safeguarding-related Misconduct in Recruitment Process within the Humanitarian and Development... Vor 6 Tagen
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