Investigation Consultant
Vor 6 Tagen
**Investigation Consultant**
Are you a certified Investigation Consultant with at least 5 years working in position involving criminal or administrative investigation and/or managing investigation duties and are you looking for an exciting new opportunity? If so, please have a look at the following details:
Experis IT Switzerland is currently on the search for an Investigation Consultant to join one of their clients, an NGO, based in Geneva.
**Your role**:
You will administratively conduct and oversee investigation activities involving stakeholders into a broad range of matters, such as financial fraud, misappropriation, corruption and mismanagement of funds.
**To deliver the required results, it's necessary that you have**:
- Qualified as a certified investigator
- At least 5 years working in position involving criminal or administrative investigation and/or managing investigation duties.
- Knowledge and understanding of theories, concepts and approaches relevant to investigation and intelligence analysis.
- Knowledge and expertise related to the investigation of various forms of misconduct (such as conflicts of interest, fraud, collusion, bribery, and corruption).
- Experience examining forensic evidence; electronic evidence and working with computer forensic specialists
- Experience drafting letter of findings and reports of investigation.
- Experience working with investigation teams in distant locations and insecure environments. Working experience in the field is an asset.
- An excellent knowledge of English and a good working knowledge of French
Don't hesitate and send us your CV today through the link in the advert. In case of any questions please contact Jane Archer on +41 22 818 8782.
-
Military Consultant
Vor 6 Tagen
Geneve, Schweiz United Nations VollzeitResult of Service - Successfully provide advice and analysis to the Secretariat team throughout the investigation period started as soon as possible ; - Preparation of written analytical summaries to be fed into overall reporting of the Commission by end of investigation period in a timely manner; and - Provision of oral and written briefings to the team of...
-
Payments Consultant
vor 17 Stunden
Geneve, Schweiz CAPCO Vollzeit**ABOUT CAPCO**: Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward. - We...
-
Consultant - Forensic Corporate
Vor 4 Tagen
Geneve, Schweiz KPMG VollzeitKPMG est un partenaire de premier plan qui aide les organisations à gérer les risques et à réduire les dommages découlant de comportements frauduleux. Notre équipe pluridisciplinaire mène des enquêtes et fournit des solutions complètes pour détecter, prévenir et répondre à la criminalité économique. Postulez maintenant Geneva Dès que...
-
Consultant - Forensic Corporate
vor 17 Stunden
Geneve, Schweiz KPMG VollzeitKPMG est un partenaire de premier plan qui aide les organisations à gérer les risques et à réduire les dommages découlant de comportements frauduleux. Notre équipe pluridisciplinaire mène des enquêtes et fournit des solutions complètes pour détecter, prévenir et répondre à la criminalité économique. Postulez maintenant Geneva Dès que...
-
Collaborateur Back Office
vor 1 Woche
Geneve, Schweiz Academic Work VollzeitTu es issu(e) d'une formation en finance et/ou tu possèdes une première expérience au sein d'un environnement bancaire/société financière? Tu es actuellement disponible à hauteur de 60% (présence obligatoire quelques heures tous les jours de semaine), sur une période de minimum 6 mois? Tu possèdes un très bon niveau d'anglais (B2/C1) et on te...
-
Field Interpreter
Vor 2 Tagen
Geneve, Schweiz ONU VollzeitCritères de l'offre **L'entreprise**: ONU This position is located in the Field Operations and Technical Cooperation Division (FOTCD) in the Office of the High Commissioner for Human Rights (OHCHR) in Geneva. The incumbent works under the direct supervision of the Coordinator of the Secretariat of the Commission of Inquiry on the Syrian Arab Republic, and...
-
Facilities Management Assistant
Vor 6 Tagen
Geneve, Schweiz United Nations VollzeitThe position is located in the Buildings Unit of the Facilities Management Section, Central Support Services, Division of Administration, United Nations Office at Geneva. The incumbent will report to the Chief of the Building Unit. **Responsibilities**: Within delegated authority, the Facilities Management Assistant will carry out the following...
-
Cmc Project Manager
Vor 2 Tagen
Geneve, Schweiz Alentis Therapeutics AG Vollzeit**Job Profile**: The CMC operations project manager is responsible for coordinating, planning, managing and administering the outsourced CMC activities for Alentis monoclonal antibody products. The position includes and the preparation of CMC regulatory dossiers. His function will report to the CMC Program Lead. **Responsibilities**: **Technical**: -...