Payments Investigation Specialist Zürich ZH Jobs

 ...exceptional talent in the following field: Position: Investigation Specialist Sector: Consulting Start Date: May 2024 Duration...  ...to gather additional information and coordinate investigative efforts Maintain clear and concise communication with... 

 ...largest forensic advisory practices in Switzerland. We work across industry sectors on investigations with both a local and international reach. Deloitte Forensic provides specialist advice and assistance to banks, companies and lawyers relating to fraud, corruption and... 

The opportunity ~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...

 ...restructuring, digital transformation, and more, emphasizing a results-driven partnership. Description du poste : For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-... 

 ...Was Sie bei uns erwartet Für unsere Gruppe Payments Engineering suchen wir eine/n Applikationsingenieur/in mit Erfahrung in der Softwareentwicklung, Softwareanalyse und in der Installation von Software. Bei uns werden Sie Teil eines hochmotivierten, leistungsorientierten... 

 ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We...  ...and reputational risks. Your key responsibilities Investigations of any type of misconduct (e.g. fraud, bribery, corruption)... 

 ...in big cross boarder cases around the globe We apply our technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and accelerate the fact-finding process with our technologies and tools... 

Über unseren Kunden Für unseren Kunden, der sich kontinuierlich weiterentwickelt und damit einen einzigartigen Mehrwert schafft, suchen wir: Ihr Aufgabenbereich Helfen Sie mit, stabile und gleichzeitig moderne Systeme aufzubauen Arbeiten Sie in einem agilen...

 ...Kick-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily...  ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We... 

 ...Business Engineer Billing & Payments (w/m/d) 80% - 100% | IT / Business Engineering | Zürich | Berufserfahrene Das Team Projektmanagement...  ...mit innovativen Applikationen und Technologien u.a. Instant Payment, SWIFT, TWINT, Fraud Detection im Zahlungsverkehr, eBill und... 

As our Quality Specialist you will be working in the field of quality and warranty management and in this role you will be innovating...  ...product non-compliance data reports and Looker dashboards. - Investigate and make initial impact and risk assessments in case of... 

As our Senior Quality Specialist you will be working in the field of quality and warranty management. In this role you will be innovating...  ...evaluate post-production product quality data and trends - Investigate and make initial impact and risk assessments in case of... 

 ...unseres Personals.In dieser Funktion sind Sie zuständig für abwechslungsreiche Support- und Advisory-Aufgaben im Bereich Payments und Investigations in der Swiss Bank. Sie übernehmen Verantwortung für die selbständige Lösung von Supportanfragen der Frontstellen und Fachberatung... 

Seite teilen linkedin x facebook whatsapp per E-Mail URL kopieren Über uns LGT Private Banking ist eine international führende Privatbank und ein unabhängiges Familienunternehmen. Wir denken langfristig und treiben Innovationen voran. In den letzten...

 ...Einhaltung des Bank- und Geschäftsgeheimnisses. Zudem beschaffen Sie selbstständig Unterlagen und Informationen in den verschiedenen Payments- und Archivapplikationen, erkennen Problemursachen oder Verbesserungsmöglichkeiten in den Prozessen und haben regelmässig... 

Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined...

 ...About the Team Our daily business includes all payment related topics concerning compensation and benefits. In today'...  ...to find adequate solutions, using your excellent judgement and specialist knowhow. You are precise and well organized which enables you... 

 ...VETEMENTS team. As Commercial / Wholesale / Sales Account Specialist, you’ll be responsible for designated wholesale accounts (boutiques...  ...merchandise, share necessary financial documents and trace payments, manage the communication with the warehouse. Build... 

 ...unterschiedliche Kulturen, Perspektiven, Fähigkeiten und Erfahrungen unseres Personals. Werden Sie Teil unseres Digital Payments Teams in Zürich und unterstützen Sie uns in der Abwicklung von Kunden- und Bankenzahlungen. Sie bearbeiten komplexe, vom Standard... 

 ...our export team to guarantee deliveries to customers are organized in accordance to confirmed delivery date You will follow up on payment status with customers to limit overdue Organize and supervise factory acceptances test, performed with the participation of the...