Internship in Forensic Financial Analysis

Key facts

What you bring

• Degree from a university of applied sciences or university (Bachelor's or Master's) with a specialization in accounting, finance, or the banking sector.
• Strong analytical and conceptual skills, excellent writing abilities, a knack for synthesis, and a results-oriented approach to work.
• Very good proficiency in MS Office, particularly Excel.
• Solid foundational knowledge in analyzing large volumes of data (an advantage if familiar with SQL, Python, or R).
• Ability to quickly and independently familiarize oneself with new software environments.
• Assertive personality with a positive attitude and strong team spirit.

Your tasks

• Clarify and examine issues related to business management, finance, and accounting within the context of criminal proceedings.
• Prepare, analyze, and evaluate banking, accounting, and other complex data.
• Present findings to the case management team in the form of reports, tables, charts, and presentations.
• Analyze and evaluate corporate governance and compliance management of a company or bank.
• Develop content within the field of forensic financial analysis.
• Prepare for and participate in hearings and searches.

What they offer

• Work for Switzerland in the context of combating economic and financial crime.
• Commitment to the success of the Swiss model and the well-being of the population.
• Promotion of diversity and equal opportunities.
• Support for employee health (physical and mental).
• Position within the Office of the Attorney General of Switzerland (OAG), responsible for prosecuting international organized crime, including money laundering, corruption, and economic crime.

About the role

This internship at the Forensic Financial Analysis Division (FFA) of the Office of the Attorney General of Switzerland (OAG) in Zurich focuses on financial analysis within the context of complex and international criminal proceedings. The tasks include examining issues related to business management, finance, accounting, and corporate governance, as well as analyzing banking and accounting data to prepare reports, tables, charts, and presentations for the case management team.

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