Global Investigations Manager

vor 7 Monaten


Geneve, Schweiz JTI - Japan Tobacco International Vollzeit

We’re JTI, Japan Tobacco International and **we believe in freedom**. We think that the possibilities are limitless when you’re free to choose. In fact, we’ve spent the last 20 years innovating, creating new and better products for our **consumers to choose from**. It’s how we’ve grown to be present in 130 countries.

But our business isn’t just business. Our business is our people. Their talent. Their potential. We believe **when they’re free** to be themselves, grow, travel and develop, **amazing things can happen for our business**.

That’s why our employees, from around the world, choose to be a part of JTI.** It is why 83% of employees feel happy working at JTI.** And why we’ve been awarded **Global Top Employer status, nine years running**.

So when you’re ready to choose a career you’ll love, in a company you’ll love, feel free to #JoinTheIdea.

**Global Investigations Manager**

**What this position is about - Purpose**:
The Global Investigations unit conducts independent, detailed reviews of high-value, sensitive, and far-reaching issues. We are looking for a highly motivated colleague for the Geneva HQ office to join a dedicated, enthusiastic, and agile team as Global Investigations Manager taking on an exciting role in a global company.

**What will you do - Responsibilities**:

- Conducting complex or sensitive worldwide investigations into alleged or suspected violations of corporate policies and law, including theft, fraud, harassment, conflict of interest, kickbacks, and records falsification.
- Partnering with other internal stakeholders, particularly Internal Audit, Legal, IT, People & Culture, and Finance to perform fact-finding investigations.
- Preparing clear, comprehensive and cohesive investigative reports and memoranda in a timely manner.
- Performing case management work, such as information gathering on concerns raised through the internal concerns reporting mechanism (Your Voice), assessment of allegations, review of investigation reports prepared by other appointed investigators and case management administration.
- Assisting in the analysis of trends to identify opportunities to strengthen internal processes and minimize risk.
- Preparing Lessons Learned from selected investigations across the JTI Group and assisting with special projects as assigned.
- Providing training and coaching of less experienced investigators aimed at facilitating the completion of investigations.
- Performing other tasks related to Your Voice, the Code of Conduct and the overall operation of the Business Ethics and Global Investigations team.

**Who are we looking for - Requirements**:
This position requires a high degree of sound business acumen, independent judgment, technical expertise and investigative experience.
- University degree preferred
- Ten or more years of experience in conducting demanding and complex internal investigations
- Experience in government service, such as law enforcement, civil service, or military preferred. Additional professional certifications (Certified Fraud Examinator, Certified Protection Professional, etc.) preferred.
- Global exposure in a multinational business will be a strong asset
- Technically proficient in common office software and eDiscovery platforms
- Experience managing and protecting reporting persons
- Strong financial acumen and analytical ability to identify and assess exposure to loss, and to examine alternative risk control techniques.
- Excellent interpersonal skills, communicative, and cross-cultural sensitivity
- Demonstrated professional maturity, such as:

- Strong sense of responsibility and confidentiality
- Objectivity and impartiality, fairness and trustworthiness.
- Root cause focus
- Collaborative mindset
- Proven skills in communicating with and influencing senior management.
- Excellent English language report writing and ability to be succinct and audience-specific. Additional language skills will be an asset.

**What are the next steps - Recruitment process**:


  • Manager, Investigations

    vor 7 Monaten


    Geneve, Schweiz The Global Fund Vollzeit

    The Manager, Investigations, leads a multi-cultural team responsible for conducting administrative investigations of alleged breaches of Global Fund grant agreements and codes of conduct. Key Responsibilities Under the general supervision of the Head of Investigations, the Manager, Investigations will: - Manage an investigation team and its assigned...


  • Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at _ - Lombard Odier_ - means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ - 300 billion and operating from over...

  • Manager, Analytics

    vor 1 Woche


    Geneve, Schweiz The Global Fund Vollzeit

    Manager, Analytics & Transformation - GL E The Manager, Analytics and Transformation, provides strategic and operational advice on matters related to quantitative and qualitative analytics, knowledge management and systems and tools to support OIG’s mandate. They will be responsible for introducing and enhancing OIG’s digital capabilities. They support...


  • Geneve, Schweiz BNP Paribas Vollzeit

    BNP Paribas is committed to providing a work environment that fosters diversity, inclusion, and equal employment opportunity. We are moreover convinced that Equity and Diversity definitively foster creativity and efficiency which in turn increase performance and productivity. We strive to reflect the society we live in, while keeping with the image of our...


  • Geneve, Schweiz The Global Fund Vollzeit

    Reporting to the Manager, Rewards, Staff Relations, and Workforce Planning, the Lead, Employee Relations & Policies is responsible for managing the development and driving the execution of strategic employee relations and policies and procedures related activities. They have overall responsibility for ensuring the Global Fund pursues an employee relations...

  • Global Brand Manager

    Vor 4 Tagen


    Geneve, Schweiz Axepta SA Vollzeit

    My client, a pharmaceutical company with a good reputation is looking for Global Brand Manager to join their team located in Geneva canton. This person will define the global strategy for one of their main products and ensuring its execution at all levels (local, regional, global) to hit the targets. **YOUR RESPONSIBILITIES**: - Play a key role in the...


  • Geneve, Schweiz The Global Fund Vollzeit

    Reporting to the CIO, the role is primarily to provide the vision and leadership for developing and supporting cyber security strategy, initiatives, and roadmap. The Chief Information Security Officer (CISO) directs the planning and implementation of enterprise IT systems, business operations, and facility defences against security breaches and vulnerability...

  • Commercial Insights

    vor 7 Monaten


    Geneve, Schweiz JTI - Japan Tobacco International Vollzeit

    We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for **the consumers to choose from**. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are** free to be themselves**, and they are given the...


  • Geneve, Schweiz IISD Vollzeit

    **Manager, Global Talent & Culture** **Geneva, Switzerland** The International Institute for Sustainable Development (IISD) is an award-winning independent think tank working to accelerate solutions for a stable climate, sustainable resource management, and fair economies. Our work inspires better decisions and sparks meaningful action to help people and...


  • Geneve, Schweiz The Global Fund Vollzeit

    The Global Fund’s Private Sector Engagement Department (PSED) principal goal is the mobilization of financial resources for the Global Fund. It does this by building funding partnerships with UHNIW Foundations and Companies. In order to be effective in raising funds and to ensure that funds can be effectively deployed PSED works closely with the technical...


  • Geneve, Schweiz The Global Fund Vollzeit

    Under the leadership of the Chief of Staff (CoS), the Manager, Leadership & Organizational Planning will hold a pivotal role in driving the organization's leadership effectiveness and delivery on annual priorities. The Manager, Leadership and Organization Planning will lead a team to support the Global Fund’s leadership, facilitate annual planning and...

  • Assistant Manager

    vor 7 Monaten


    Geneve, Schweiz KPMG Vollzeit

    Assistant Manager / Manager - Global Mobility Services - Do you want to work in a truly international environment? Do you want to be part of a bold and dynamic team that is recognized as a global leader in what they do? Dare to join KPMG's Global Mobility Services team, drive growth and never stop improving.**Geneva** **By arrangement** **100 %** Your...


  • Geneve, Schweiz Alchemy Global Talent Solutions Vollzeit

    Our Global Relocation Services client is looking for a Business Development Manager / Director to join their team in the in Switzerland. This position can be based in either Geneva and Zurich. The Business Development Manager/Director will focus solely on bringing new relocation services business to the team. **Key duties of the Business Development...


  • Geneve, Schweiz ELEMENTS Global Services Vollzeit

    **Company Summary** Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally. Our mission is simple. To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to...

  • Global Sourcing Manager

    vor 7 Monaten


    Geneve, Schweiz MSC Cruises Vollzeit

    Are you ready to take on a dynamic role that combines strategic thinking, innovation, and global collaboration? Join us as a Global Sourcing Manager and dive into an environment where every day brings new challenges and opportunities for growth! MSC Cruises is seeking an experienced strategic sourcing professional to join our Corporate Procurement Group...

  • Global Active Ingredient

    vor 7 Monaten


    Geneve, Schweiz FMC Corporation Vollzeit

    **About us** We, FMC Agricultural Solutions, provide innovative crop protection solutions to growers around the world. Thanks to the commitment of our 6,500 employees, we are one of the six largest crop protection manufacturers in the world. For our new Technology Center in Schaffhausen (Switzerland) we are looking for a **Global Active Ingredient (AI)...


  • Geneve, Schweiz coty Vollzeit

    Global Marketing Manager SKINCARE Orveda. Lancaster. Philosophy. Kylie skincare About Coty Home of 50+ iconic cosmetic, skincare and fragrances brands, it all started in 1904, with a fragrance house founded in Paris, France by Joseph Marie Francois Spoturno. Our mission is to create forward-thinking beauty through products that provide new, innovative,...

  • Area Sales Manager

    vor 7 Monaten


    Geneve, Schweiz Sécheron Hasler Group Vollzeit

    Sécheron Hasler Group continues the Swiss tradition of over 140 years in the field of railway technology. We are a leading global supplier of electrical and electronic safety components and solutions and traction power systems for the railway industry and also provide solutions for renewable energy, DC grid, and other industrial systems. The name Sécheron...


  • Geneve, Schweiz Puma Energy Vollzeit

    Main Purpose: The Head of Internal Audit is responsible for Puma Energy’s strategic risk-based internal audit plan and managing the internal audit function. Responsibilities include providing reasonable assurance on the effectiveness of the organization’s risk management and the strength of internal controls. The position assesses organization-wide...


  • Geneve, Schweiz FMC Corporation Vollzeit

    **About us** We, FMC Agricultural Solutions, provide innovative crop protection solutions to growers around the world. Thanks to the commitment of our 6,500 employees, we are one of the six largest crop protection manufacturers in the world. At FMC we believe Biologicals is our future, and we have made significant investments to date. We have created this...