Intern Forensic Financial Analysis

Key facts

What you bring

• University degree (Bachelor’s or Master’s) with a focus on accounting, finance or banking.
• Strong analytical and conceptual skills, editorial proficiency, systems thinking and an outcome-oriented approach.
• Confident use of MS Office (with a focus on Excel), good basic knowledge of analysing large data volumes (e.g. SQL, Python or R).
• Knowledge of forensic accounting is an advantage.
• Assertive personality with a positive attitude and strong team spirit.
• Good active knowledge of a second official language and good English skills.

Your tasks

• Clarify and examine business, financial and accounting matters in the context of criminal proceedings.
• Prepare, analyse and evaluate bank, accounting and other complex data.
• Compile findings for case management in the form of reports, tables, graphics and presentations.
• Analyse and evaluate corporate governance and compliance management of a company or a bank.
• Develop content in the field of forensic financial analysis and prepare for and participate in interrogations and searches.

What they offer

• Insight into the fight against money laundering, corruption and economic crime.
• Support for the Forensic Financial Analysis (FFA) department in complex and international criminal proceedings as well as in stock exchange offences.
• Working for Switzerland as part of the successful Swiss model for the benefit of the population.
• Embracing diversity through equal opportunities and integrating different perspectives.
• Healthy at work with support and advice in the area of physical and mental health.

About the role

Intern Forensic Financial Analysis at the Federal Administration in Zurich. Business, financial and accounting matters in the context of criminal proceedings are primarily clarified and examined in German. Bank, accounting and other complex data are prepared, analysed, evaluated and the findings are compiled for the case management in the form of reports, tables, graphics and presentations.

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