20 beste Stellen als risk analyst – aktuell auf Personalsuche

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Forensic Consultant for investigations, compliance and background due diligence checks - Lugano

EY -
Lugano, TI

Jetzt bewerben

Details zur Stelle

vor 3 Tagen

Leistungen

Unterkunft

Qualifikationen

Französisch
Rechnungsprüfung
Englisch
Forschungserfahrung
Analysefähigkeit
Bachelor
Rechnungswesen
Recruiting
Interviewen
Erfahrung in der IT
Italienisch
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

Location: Lugano

Other locations: Primary Location Only

Salary: Competitive

Date: Jun 10, 2026

Job description

Requisition ID: 1717032

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

The opportunity

The rapidly growing Forensic & Integrity Services department is currently seeking the right candidate for an excellent career opportunity in the Forensics team in 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 and codes as well as anti-fraud and compliance communication strategies

Conduct third-party due diligence and integrity checks

Carry out compliance risk assessments

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

Bachelor/Master (UNI / University of Applied Sciences) in economics, business administration, accounting, finance or another relevant field

Prior work experience in audit, accounting/controlling, compliance, and/or risk management is considered as a plus

Excellent verbal and written communication skills in Italian, English and another national language (German or French) are required – any additional language is considered as a plus

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 the legal framework of economic crimes

The ability to network effectively within large organizations and build relationships with individuals and clients

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

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.

EY | Building a better working world

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.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Jetzt bewerben

Erweiterte Suche

risk analyst Jobs

Forensic Consultant for investigations, compliance and background due diligence checks - Lugano

Technical Analyst – Finance Domain

Senior Commodity and Freight Analyst - Tankers

2027 Corporate & Investment Bank - Global Investment Banking Analyst Program - Off-Cycle Internship - Zurich

Service Delivery Analyst - 6-10 Month Temp Contract (80-100%)

Specialist, Financial Management

Product Owner with German

Junior Financial Planning Analyst (FP&A) - Fixed-term 8-month contract

Senior Trading Engineer - Agriculture & Trading M/F/D

Director, Relationship Manager Geneva (CE)

Payments - EMEA Subsidiary Payments Sales Associate - Zurich, Switzerland

Head of FSI ( Financial services industry )

IT Security Architect

Vice President Investments

Mid-Senior Options Trader (Zurich)

Senior SAP Project Manager – Finance Transformation 80-100% (f/m/d)

Fullstack Software Engineer (Email Security & Anti-Abuse)

Senior IT Security Officer, 80-100%, Zürich

Individual Contractor - Geospatial Analysts – Satellite Imagery and GIS (Remote)

Customer Onboarding Engineer - Cybersecurity Products

Ich möchte aktuelle Job-E-Mails für Stellen als risk analyst erhalten

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