Investigations and Forensics Lead

Vor 5 Tagen


Zug, Schweiz Glencore Vollzeit

Glencore Headquarters

Baar, Zug, Switzerland

Group Assurance Department

Investigations and Forensics Lead

Group Assurance Department

Baar, Switzerland

We are looking for a motivated Investigations and Forensics Lead to join our Group Assurance Department. We offer a unique insight into Glencore’s worldwide business. Glencore’s Group Assurance Department applies innovative practices to provide assurance and advisory services to the company’s stakeholders. We will also fully support you in your professional development.

**Responsibilities**:
Supporting on internal investigations of any type of misconduct (e.g. fraud, bribery, corruption)

Liaise with stakeholders in identifying and managing the scope

Supporting technology-driven approaches and leveraging data science to be used as part of investigations

Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports

Working with internal and external stakeholders to deliver investigations

Supporting the preparation of client presentations, status updates and documentation materials

Perform fraud risk assessments for audit entities

Develop and deliver relevant training to audit teams and clients

5+ years’ experience in a similar type of role as investigator or forensic analyst

Degree (Bachelor or Master) in economics, business administration, accounting, finance, audit or in other related relevant fields

Good IT knowledge, a flair for figures, attention to detail and interest in understanding the legal framework of economic crimes

Excellent verbal and written communication skills in English - any additional language considered as a plus

**Benefits**:
We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.

We reimburse public transport for commuting to work.

We provide tuition assistance for further education and training courses.

Who we are

Glencore is one of the world’s largest natural resources companies. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.

Our Purpose is to responsibly source the commodities that advance everyday life. The products we source and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today
- what we do touches every part of life as we know it.

The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc and nickel that are essential to the transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.

Come and join us on our journey to a sustainable future.

Further information and reading

Introducing Glencore video

Glencore’s Purpose and Values

Purpose and Values booklet

2021 Annual Report

2021 Sustainability Report



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