forensic

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...

HQLAᵡ is an innovative financial technology firm that leverages Distributed Ledger Technology (DLT) to deliver efficiencies to the global securities finance and repo industry. Its platform enables banks and asset managers to achieve frictionless, precise, and real-time collateral mobility. Learn more at: https://www.hqla-x.com/. To reinforce our Technology...

About HQLAᵡ HQLAᵡ is an innovative financial technology firm that leverages Distributed Ledger Technology (DLT) to deliver efficiencies to the global securities finance and repo industry. Its platform enables banks and asset managers to achieve frictionless, precise, and real-time collateral mobility. To reinforce our Technology team, we are...

Important Location Requirement This position is open exclusively to candidates currently located in Luxembourg or the immediate surrounding region. We will not interview candidates based outside of this region. Swiss Post Cybersecurity does not offer paid relocation or visa sponsorship for this role. Applicants must already have the legal right to...

Fraud Prevention Specialist About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even...

Fraud Prevention SpecialistAbout us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close....

NetWitness has been delivering top-notch Network Forensics, Threat Detection, and Cyber Security Monitoring solutions for more than two decades. These include NDR, SIEM, UEBA, and SOAR solutions, in addition to best-in-class Incident Response services. We are committed to providing advanced technology and services to help organizations respond to...

Job DescriptionWe are seeking a highly analytical, tech-savvy Digital Transformation & Process Optimization Specialist to join our Customer Quality team. In this role, you will bridge the gap between technical engineering, process design, and next-generation technology.You will analyze our end-to-end customer complaint and claim resolution processes,...

NetWitness has been delivering top-notch Network Forensics, Threat Detection, and Cyber Security Monitoring solutions for more than two decades. These include NDR, SIEM, UEBA, and SOAR solutions, in addition to best-in-class Incident Response services. We are committed to providing advanced technology and services to help organizations respond to...

About usThe University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the University of Luxembourg is a leading international research and innovation centre in secure, reliable and trustworthy ICT systems and...

Job Description We are seeking a highly analytical, tech-savvy Digital Transformation & Process Optimization Specialist to join our Customer Quality team. In this role, you will bridge the gap between technical engineering, process design, and next-generation technology. You will analyze our end-to-end customer complaint and claim resolution processes,...

About HQLAᵡ HQLAᵡ is an innovative financial technology firm that leverages Distributed Ledger Technology (DLT) to deliver efficiencies to the global securities finance and repo industry. Its platform enables banks and asset managers to achieve frictionless, precise, and real-time collateral mobility. Learn more at: https://www.hqla-x.com/. To reinforce...

About usThe University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the University of Luxembourg is a leading international research and innovation centre in secure, reliable and trustworthy ICT systems and...

Les entreprises et les gouvernements comptent sur Thales pour apporter de la confiance aux milliards d’interactions numériques qu’ils établissent avec les utilisateurs. L’Activité Mondiale Identité & Sécurité Numériques (DIS) fournit des technologies et services (des logiciels sécurisés en passant par la biométrie ou encore le cryptage), qui...

About usThe University of Luxembourg is an international research university with a distinctly multilingual and interdisciplinary character. The Interdisciplinary Centre for Security, Reliability and Trust (SnT) at the University of Luxembourg is a leading international research and innovation centre in secure, reliable and trustworthy ICT systems and...

Line of Service Advisory Industry/Sector Banking and Capital Markets Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Associate Job Description & Summary Senior Financial Crime Technology & AML Advisory Associate Meet your future team Join our Forensic Services practice, where Financial Crime, AML, data and...

Les entreprises et les gouvernements comptent sur Thales pour apporter de la confiance aux milliards d’interactions numériques qu’ils établissent avec les utilisateurs. L’Activité Mondiale Identité & Sécurité Numériques (DIS) fournit des technologies et services (des logiciels sécurisés en passant par la biométrie ou encore le cryptage), qui...

IntellectEU is an international technology company focused on digital finance and emerging technologies. We are committed to our people and believe in building a better future with the newest of the newest technologies. Giving young people and industry veterans a growing ground to play, launch ideas & work very closely with our clients. With our hands-on...

Your future team   Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other,...

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....