Investigations Lead

We are seeking a highly skilled Forensic Investigation Leader to join our team in Geneva. As a leader in the field of forensic corporate investigations, you will play a key role in helping our clients navigate complex issues related to economic crime and misconduct.Company OverviewKPMG AG is a leading advisor in supporting organizations manage risk and...

Job Title: Head of InvestigationsWIPO seeks a highly skilled and experienced Head of Investigations to lead its investigation team. The successful candidate will be responsible for investigating allegations of fraud, waste, and mismanagement within the organization.Duties and Responsibilities:Lead the investigation team in conducting complex and sensitive...

The WIPO is seeking a highly skilled and experienced Investigative Lead and Compliance Expert to join its Internal Oversight Division. The successful candidate will be responsible for leading investigations into allegations of fraud, waste, and mismanagement, as well as other financial and administrative misconduct. The Investigative Lead will also be...

Job Title: Head, Investigation and Oversight SectionJob Summary:The Head, Investigation and Oversight Section will lead the Investigation Section of the Internal Oversight Division (IOD) at the World Intellectual Property Organization (WIPO). The IOD serves as an independent and objective reviewer of WIPO operations and activities, examining operations and...

Job Title: Head of Investigation SectionJob Summary:The Head of Investigation Section is responsible for leading the investigation activities of the Section, ensuring international investigation standards are met and ILOAT jurisprudence is taken into account. The incumbent will conduct complex and/or sensitive investigations, identify issues requiring...

About Our ClientA prestigious private banking institution based in Geneva, Switzerland.Job OverviewWe are seeking a highly experienced Executive Compliance Director to lead our AML Investigations team. As a key member of our compliance department, you will be responsible for overseeing and providing quality control on AML Investigations into cases of...

Job DescriptionJob Title: Information and Evidence Review LeadOrganization: OCHALocation: International, Impartial and Independent Mechanism to assist in the Investigation and Prosecution of Persons Responsible for the Most Serious Crimes under International Law Committed in the Syrian Arab Republic since March 2011 (IIIM)Job Summary: We are seeking a highly...

Job Title: Surveillance Lead for Infectious Disease Detection SystemPATH is seeking a Surveillance Lead to support the USAID-funded Strengthening Infectious Disease Detection System (STRIDES) global project. The successful candidate will oversee the surveillance aspects of the project, including developing and implementing policies and processes, and...

PATH is a global nonprofit dedicated to achieving health equity. With over 40 years of experience in forging multisector partnerships and leveraging expertise in science, economics, technology, advocacy, and other specialties, PATH develops and scales up innovative solutions to the world's most pressing health challenges.The Surveillance Lead will serve as a...

KPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your Contribution to KPMGLead complex investigations...

Discover the challenges and opportunities of a career in forensic corporate investigations at KPMG AG. As a Forensic Corporate Expert or Forensic Investigations Lead, you will play a critical role in helping organizations navigate complex issues and mitigate risk. Our multidisciplinary team provides expert advice and support to national and international...

About CERNCERN, the European Organization for Nuclear Research, is one of the world's largest and most respected scientific research organizations.We are a fully employer-paid pension scheme organization with no income tax in Switzerland, a highly competitive salary ranging from CHF 70,000 to CHF 120,000 per year, depending on experience, and a range of...

KPMG Forensic is a leading advisor in supporting organizations manage risk and reduce the potential damage arising from misconduct or unethical behavior. Our interdisciplinary team conducts investigations and provides comprehensive solutions for detecting, preventing and responding to white-collar crime.Your Key Responsibilities:Lead investigative projects...

PATH is seeking a highly experienced Global Health Security Surveillance Expert to join our team. This exciting opportunity will see you working on the USAID-funded Strengthening Infectious Disease Detection System (STRIDES) global project.About PATHAs a global nonprofit dedicated to achieving health equity, PATH has over 40 years of experience forging...

About KPMG ForensicKPMG Forensic offers specialized services in the fight against economic crime. Our Forensic Corporate department consists of a multidisciplinary team that provides experienced professionals to clients dealing with damage assessment, litigation, and fraud.Key ResponsibilitiesLead investigations into suspected or actual fraud cases, projects...

Company Overview MSC Cruises is a world-renowned cruise line that offers unparalleled travel experiences to destinations around the globe. As a member of our Corporate Legal Group, you will play a vital role in shaping the company's compliance strategy and ensuring adherence to regulatory requirements. Salary and Benefits The successful candidate can...

About the JobThis exciting opportunity is located within OCHA, a leading organization in the field of humanitarian affairs and crisis management. As a Senior Information and Evidence Consultant, you will be part of a dynamic team responsible for providing expert advice on complex aspects of evidentiary systems and protocols.ResponsibilitiesThe successful...

About OCHAOCHA is a leading organization in the field of humanitarian response, committed to providing essential services to affected populations worldwide.Job SummaryWe are seeking an experienced Information and Evidence Officer to join our team. This is an exciting opportunity to work in a dynamic environment, utilizing your expertise in eDiscovery data...

Job PurposeThe Human Resources Director at MSC Cruises is responsible for leading the Onboard HR Team and acting as the onboard HR business partner. This role requires providing pragmatic and sound advice to the Master of the Vessel and the management team, while championing company values and their effective application.Key Accountabilities• Partners with...

Job DescriptionAs a key member of the Corporate Security team, you will be responsible for developing and implementing strategies to detect, prevent, and mitigate internal fraud. Your expertise in data analytics will be crucial in identifying fraudulent activities, and you will work closely with various departments to identify potential risks and implement...