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    Investigation Specialist - Zürich, Schweiz - Alpinum Solutions AG

    Alpinum Solutions AG
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    Employee
    Beschreibung

    Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:

    Position: Investigation Specialist

    Sector: Consulting

    Start Date: May 2024

    Duration: 6 months

    Utilization: 100%

    Location: Zurich

    Salary: CHF 120'000+

    Tasks

    • Conduct in-depth investigations of client dossiers to identify any discrepancies, irregularities, or suspicious activities
    • Utilize your analytical skills to assess client information, financial transactions, and other relevant data to uncover potential risks or concerns
    • Independently manage and evaluate client dossiers, documenting findings and preparing detailed reports as necessary
    • Collaborate with internal departments, including client advisors and management, to gather additional information and coordinate investigative efforts
    • Maintain clear and concise communication with relevant stakeholders to ensure alignment and facilitate the resolution of any identified issues

    Requirements

    • Resident in Switzerland
    • Fluent in German and English
    • Completed MLaw and/or relevant compliance certification

    At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.

    If you feel inspired by this description and possess the necessary skills and qualifications, we'd like to get to know you.



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