forensic compliance Jobs in Genf

KPMG Switzerland is seeking a Senior Manager for Forensic Corporate in Geneva. The role focuses on leading financial crime investigations, compliance projects, and leveraging a regional client network. Start date October 2026, workload 80-100%, with hybrid working options.Ideal candidates have 8–10 years in forensic/compliance, strong leadership, and...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

KPMG in Switzerland seeks a seasoned professional to lead investigations into financial crime, including fraud, money laundering, embezzlement, and non-compliance. You will manage projects in compliance and fraud risk, collaborating with forensic technology specialists for digital evidence collection and analysis.You will drive business development...

Your contribution to KPMG Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption Manage projects in compliance and fraud risk management, covering prevention, detection, and response Collaborate with forensic technology specialists to support digital evidence collection and...

Your contribution to KPMG Lead and conduct investigations into financial crime, including fraud, money laundering, embezzlement, non-compliance, and corruption Manage projects in compliance and fraud risk management, covering prevention, detection, and response Collaborate with forensic technology specialists to support digital evidence collection and...

Discover KPMG – Become part of our team With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation as well as ESG consulting, we support our clients in today's biggest challenges. We are a purpose‑led and values driven company where your...

Main PurposeThe Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work closely with a wide range of departments to identify and investigate Code of Conduct non-compliance and serious...

Lead Financial Auditor - Financial Processes We are searching for an experienced Lead Financial Auditor - Financial Processes at our MSC Geneva facility. Primary Duties and Responsibilities Conduct comprehensive financial audits to ensure compliance with regulatory standards and internal policies. Investigate and identify potential financial fraud,...

## Senior Investigations OfficerApply: Geneva, Switzerland: Full time: Posted Yesterday: R-018720# **Main Purpose**The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work...

Organizational context The Office of Internal Oversight Services (IOS) is WHO's sole entity for internal audit, evaluation, and investigation. It reports directly to the Director-General and conducts independent investigations into allegations of misconduct by WHO staff and contractors, adhering to international standards and WHO's legal framework. Job...

1.1.2.3. Support the beneficiary institutions in assessing and drafting of legal/sublegal acts. Review of the draft law on weapons in alignment with EU relevant directives HOME AFFAIRS PROGRAMME OF EUROPEAN UNION IN KOSOVO (HAPE) TERMS OF REFERENCE TITLE: 1.1.2 - Support the beneficiary institutions in assessing and drafting of legal/sublegal acts Review of...

Assessment report on the approximation of the current draft Law on amending and supplementing Law on Civil Use of Explosives with relevant EU directives on civil use of explosives.Assessment report on the approximation of the current draft Law on amending and supplementing Law on Civil Use of Explosives with relevant EU directives on civil use of...

The Cybersecurity Operations Manager leads the operational management of ITU’s cybersecurity infrastructure, security services, and projects. The role involves managing the 24/7 Security Operations Center, overseeing security technologies, and ensuring alignment with ITU’s digital transformation and international cybersecurity...

TotalEnergies trading entities (TTE) are responsible for the development and the management of a portfolio of commercial outlets for oil and oil products, natural gas, natural gas liquids, shale gas, liquefied natural gas, power, emissions certificates, and dry bulk products in Europe, the United States and Asia.The position holder works within the Market...

TotalEnergies trading entities (TTE) are responsible for the development and the management of a portfolio of commercial outlets for oil and oil products, natural gas, natural gas liquids, shale gas, liquefied natural gas, power, emissions certificates, and dry bulk products in Europe, the United States and Asia.The position holder works within the Market...

Job Description - Head Investigation (2603875) Grade : P6 Contractual Arrangement : Fixed-term appointment Contract Duration (Years, Months, Days) : Two Years Job Posting Oct 8, 2026, 9:16:00 AM Closing Date Oct 29, 2026, 10:59:00 PM Organization HQ/IOS Office of Internal Oversight Services GPA Schedule Full-time IMPORTANT NOTICE: Please note that the...

Job Description - Head Investigation (2603875) Grade : P6 Contractual Arrangement : Fixed-term appointment Contract Duration (Years, Months, Days) : Two Years Job Posting Oct 8, 2026, 9:16:00 AM Closing Date Oct 29, 2026, 10:59:00 PM Organization HQ/IOS Office of Internal Oversight Services GPA Schedule Full-time IMPORTANT NOTICE: Please note that the...

MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies, and among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978, MSC is a privately-owned organisation driven by the Aponte...

The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work closely with a wide range of departments to identify and investigate Code of Conduct non-compliance and serious misconduct...

Context & EnvironmentTotalEnergies trading entities (TTE) are responsible for the development and the management of a portfolio of commercial outlets for oil and oil products, natural gas, natural gas liquids, shale gas, liquefied natural gas, power, emissions certificates, and dry bulk products in Europe, the United States and Asia.The position holder works...