GenAI‑Enabled Forensic & Integrity Consultant

EY; Bern; Vor Ort; CHF 110.000 - 150.000; Vollzeit

Zusammenfassung

EY in Zurich is seeking a Forensic & Integrity Services professional to investigate fraud, bribery, corruption and money-laundering matters across sectors. You’ll work with forensic accountants, lawyers, data analysts and tech specialists to build defensible, evidence-based narratives and help clients navigate complex regulatory environments.

From day one you’ll handle substantive cases, conduct OSINT, due diligence, and contribute to compliance program design, supported by our GenAI tools and

Qualifikationen

• Master's degree in economics, business administration, accounting, finance, or a related field.
• First work experience in consulting, audit, controlling, compliance or risk management is beneficial.
• Fluent in German with excellent verbal and written English; additional languages are a plus.
• Strong analytical skills, interest in economic crime, and open to challenging conclusions as facts emerge.
• A proactive mindset with ownership, attention to detail and commitment to high-quality, defensible work.

Aufgaben

• Investigate misconduct such as fraud, bribery, corruption and money laundering for clients across sectors.
• Follow the money by analyzing financial data, transaction flows and accounting records to build a defensible narrative.
• Conduct research and gather intelligence, including OSINT and third-party due diligence, and write fact-based reports.
• Test, improve, design and implement compliance and anti-fraud systems.
• Turn data into insight using GenAI-assisted document reviews with our eDiscovery team, while maintaining defensibility.
• Prepare client presentations, status updates and documentation materials.

Kenntnisse

Fraud investigations

OSINT

Data analysis

Regulatory knowledge

German fluency

English communication

Ausbildung

Master's in economics/finance/related field

Jobbeschreibung

EY in Zurich is seeking a Forensic & Integrity Services professional to investigate fraud, bribery, corruption and money-laundering matters across sectors. You’ll work with forensic accountants, lawyers, data analysts and tech specialists to build defensible, evidence-based narratives and help clients navigate complex regulatory environments.

From day one you’ll handle substantive cases, conduct OSINT, due diligence, and contribute to compliance program design, supported by our GenAI tools and