Forensics Working Student Investigations Part Time jobs at Ey in Switzerland, Zurich

The opportunity

• 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
• We conduct IT-Investigations and Cyber Incident Response Cases were specific IT-Forensic knowhow for a technical fact-finding is required
• Our methodology incorporates advanced data analysis technologies such as machine learning, correlation engines, social network analysis, statistical as well as natural language analysis, predictive coding, and automation.

Your key responsibilities

• Working in engagement teams, carrying out both reactive and proactive data analysis of large volumes of unstructured and structured data
• Collaborating with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and sometimes adversarial situations
• Innovating and developing new methodologies and processes and bringing solutions to existing and future clients
• Supporting the leadership team and the project manager on the operational level and acting as a role model for more junior team members

Skills and attributes for success

• Degree (Bachelor or Master) in Computer Science or related fields and at least 3 years of hands on experience in eDiscovery and digital investigation in a reputable consulting/eDiscovery firm
• At least 3 years of experience with Relativity, Nuix, SQL and other state-of-the-art eDiscovery tools
• Solid knowledge of IT Infrastructure and Security topics as well as high level understanding of at least one programming or scripting language
• Assertive and proactive approach to the delivery and implementation of projects, as well as the ability to network and build relationships effectively within large organizations and clients
• Excellent verbal and written communication skills in English and German is required – any additional language is a plus
  

What we offer

Click to find out more about our benefits and corporate social responsibility.

/ +41 58 286 33 66).

* exception of EY contractors, interns and alumni

The (Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements. This role involves overseeing regulatory audit engagements, compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations.

Your key responsibilities

• Provide regulatory assurance in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance).
• Analyze and optimize Financial Crime Compliance Management Systems.
• Develop and implement corrective action plans for the resolution of problematic issues and provide guidance on how to avoid or deal with similar situations in the future.
• Keep abreast of regulatory developments both within and outside of the company, as well as evolving best practices in compliance control.
• Prepare and present clear and concise audit reports to management, governance committees, and regulatory bodies.
• Respond to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating or recommending the initiation of investigative procedures.
• Lead, plan, and manage projects, including writing proposals, defining scope, overseeing fieldwork, and preparing deliverables, ensuring that a high-quality integrated service is provided on time.
• Provide employee training on financial crime-related topics.
• Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit, and IT.

What we look for

• Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field. Swiss Certified Accountant would be an advantage.
• Five to eight years of work experience in Assurance/Compliance within a Financial Services company in the Banking/Wealth Management area.
• Deep knowledge of the Swiss regulatory environment and experience dealing with regulatory bodies.
• Excellent English and German skills (written and verbal).
• Excellent communication and interpersonal skills, with the ability to interact with all levels of the organization.
• Ability to simultaneously handle diverse and pressing assignments, as well as sensitive and adversarial situations.
• Critical thinker with strong attention to detail.
• Entrepreneurial mindset and customer-oriented approach.
• Flexible and able to adapt to new situations.

What’s in it for you

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

to find out more about our benefits and corporate social responsibility.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

The opportunity

• The growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Zurich/Lugano
• Our team is a highly motivated, multidisciplinary group of professionals (including forensic accountants, lawyers, data analysts, forensic technologists, and former law enforcement professionals) that works with organizations to create confidence through preventing or combatting integrity-related issues, including fraud, bribery, and corruption.
• We work with a diverse set of clients in both the public and private sectors. Our team helps organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges.
• We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks.

Your key responsibilities

• Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors. Specific investigative tasks include analyzing financial data, performing background research, conducting interviews, carrying out technology assisted document reviews, and writing fact-based reports
• Design and implement compliance and anti-fraud management systems
• Develop and implement guidelines, codes and anti-fraud / compliance communication strategies
• Conduct third-party due diligence and integrity checks
• Carry out compliance risk assessments and perform live compliance monitoring
• Work with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations
• Prepare client presentations, status updates, and documentation materials

Skills and attributes for success

• Master (University) in economics, business administration, accounting, finance or another relevant field
• Excellent verbal and written communication skills inItalian, German and English are required – Swiss German and any additional language is considered as a plus
• Prior work experience in consulting, audit, controlling, compliance, and/or risk management
• An assertive and proactive approach to the execution of projects, as well as a dedication to producing high-quality work
• Strong analytical skills, a flair for figures, good IT knowledge, attention to detail, and an interest in understanding Swiss and international legal frameworks in relation to economic crimes
• The ability to network effectively within large organizations and build relevant internal and external relationships

What we offer

• Further education:At EY, you have the possibility to earn an accredited Masters in Sustainability, an accredited Masters in Business Analytics or an accredited MBA (EY Tech MBA) from the Hult International Business School, free of charge*.
• Hybrid working model:We offer working from home options for our employees.
• Work-life balance:Take 5 weeks of holidays per year as a standard and compensate your overtime at will.
• Flexible travel:Equipped with your half-fare travelcard, enjoy 1st class to your clients’ premises, all expenses paid.
• Social contributions:Opt for one of our generous pension fund plans and do not worry about the accident insurance as we fully cover it for you.
• Parents@EY:Our benefits specially designed for parents at EY will help you focus on Work-Life integration.
• Fair-ON-Pay certified:As everyone deserves a fair pay, our salary grids and guidelines ensure the equal treatment we aim for**.

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Your key responsibilities

• Investigation of allegations of non-compliance and/or compliance issues, fraud and other cases of “business not as usual”
• Support investigations through specialized know how in Financial Crime prevention and fraud related topics (e.g., Assessments of whistleblowing programs, fraud risks, diversity & inclusion and related regulatory audit topics)
• Work on request of authorities, research, analyze and report issues
• Support on projects including writing proposals, overseeing fieldwork and preparing deliverables ensuring a high-quality integrated service is provided on time
• Provide support for regulatory audits related to anti-money laundering (AML) and sanctions and assist financial institutions in navigating the challenges posed by regulatory requirements from an AML perspective.
• Analysis and optimization of Financial Crime compliance management systems (e.g., identification and assessment of compliance risks, KYC, AML, and Sanction’s compliance)
• Assessment of compliance management systems (concept, suitability, effectiveness)
• Demonstrate deep understanding of the financial services industry and marketplace
• Develop long term relationships with networks both internally and externally
• Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit and IT

What we look for

• Strong academic record
• Work experience either in Consulting/Audit at a similar position or within the Compliance/Legal/ Audit Department of a Financial Services company in the Banking/Wealth management/Insurance areas
• Knowledge and previous working experience in the field of Investigation, Compliance or Audit
• Excellent German and English (written and verbal) – are a must
• French, Italian - are a plus
• Ability to simultaneously handle diverse and pressing assignments as well as sensitive and adversarial situations

What’s in it for you

Here at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

Click to find out more about our benefits and corporate social responsibility.

We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks.

The opportunity

• Join a highly motivated, multidisciplinary, and dedicated team where you can expect new challenges every day that will allow you to build on your knowledge and expertise
• Build your career by accompanying our clients on their transformative journey to better assume their corporate responsibility
• Develop your professional skills through continuous internal training and learning opportunities while also gaining valuable practical experience working on diverse projects
• Pursue new challenges on a regular basis as an hourly-paid working student in a part-time workload of 40-80%, with the possibility of securing a full-time position upon completion of your degree

Your key responsibilities

• Supporting on investigations into various types of misconduct (e.g. fraud, bribery, corruption, money laundering) in different sectors
• Assisting in technology assisted document reviews, analyzing financial data, performing background research, writing reports, and conducting interviews
• Conduct third-party due diligence and OSINT research
• Test, improve, design and implement compliance and anti-fraud management systems Supporting in the design and implementation of compliance and anti-fraud management systems
• Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations

To qualify for the role you must have

• Completed university degree (Bachelor) and currently studying in a Master’s program
• Investigative mindset, good knowledge in the areas of economics, business administration, accounting, finance, law, and/or other relevant fields
• An interest in gaining relevant work experience in the fields of fraud investigation, white-collar crime, compliance and risk management, accounting, finance, and related technological solutions
• The motivation, flexibility, and time-management skills to take on new challenges on a regular basis in parallel to your studies with a part-time workload of 40-80%
• Strong analytical skills, a flair for figures, good IT knowledge, attention to detail, and an interest in understanding the legal framework of economic crimes
• Excellent verbal and written communication skills in German and English are required – Swiss German and any additional language is considered as a plus

• team of highly motivated professionals
• Constant personal development with a steep learning curve – a system of trainings, mentoring, counselling and on-the-job learning
• Modern working environment and equipment, fostering mobile working flexibility
• Transparent performance-based recognition and progression system
• Acquire a fully accredited corporate MBA (EY Tech MBA) from Hult International Business School, whilst working with EY, completely free*

The opportunity

• Our growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in Zurich
• We are a dynamic team of highly motivated specialists - forensic accountants, lawyers, data analysts, tech experts, and former law enforcement - dedicated to helping organizations build confidence by preventing and responding to integrity-related issues like fraud, bribery, and corruption.
• We work with a wide range of public and private sector clients assisting organizations and their legal teams in investigating facts, resolving disputes, and navigating through regulatory challenges.
• Our team creates integrity-focused compliance programs that empower clients to effectively manage ethical, reputational, and financial risks.

Your key responsibilities

• Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors.
• Specific investigative tasks include analyzing financial data, performing background research, conducting interviews, carrying out technology assisted document reviews, and writing fact-based reports
• Conduct third-party due diligence and OSINT research
• Test, improve, design and implement compliance and anti-fraud management systems
• Work with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations
• Prepare client presentations, status updates, and documentation materials

Skills and attributes for success

• Master (University / ETH) in economics, business administration, accounting, finance, or another relevant field
• Prior work experience in a related environment such as consulting, audit, controlling, compliance, and/or risk management is beneficial
• Excellent verbal and written communication skills in German and English are required – Swiss German and any additional language is considered as a plus
• Investigative mindset, persistence, agility and a proactive approach to the execution of projects, as well as a dedication to producing high-quality work
• Strong analytical skills, a flair for figures, good IT knowledge, attention to detail, and an interest in understanding the legal framework of economic crimes
• The ability to network effectively within large organizations and build relationships with individuals and clients

What we offer

• Further education:At EY, you have the possibility to earn an accredited Masters in Sustainability, an accredited Masters in Business Analytics or an accredited MBA (EY Tech MBA) from the Hult International Business School, free of charge*.
• Hybrid working model:We offer working from home options for our employees.
• Work-life balance:Take 5 weeks of holidays per year as a standard and compensate your overtime at will.
• Flexible travel:Equipped with your half-fare travelcard, enjoy 1st class to your clients’ premises, all expenses paid.
• Social contributions:Opt for one of our generous pension fund plans and do not worry about the accident insurance as we fully cover it for you.
• Parents@EY:Our benefits specially designed for parents at EY will help you focus on Work-Life integration.
• Fair-ON-Pay certified:As everyone deserves a fair pay, our salary grids and guidelines ensure the equal treatment we aim for**.