forensic Jobs in Genf

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...

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...

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...

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...

Trafigura in Geneva seeks a Senior Investigations Officer to lead internal investigations, drive robust anti-fraud controls, and strengthen governance across the global business. The ideal candidate has a strong background in forensic accounting, investigations, and risk management, with experience leading cross-functional teams and communicating findings to...

Trafigura Group is seeking a Senior Investigations Officer in Geneva to lead complex internal and external fraud investigations and oversee high‑profile misconduct cases. You will work with Legal, HR, IT and Finance to remediate findings and strengthen controls across the organization.The role requires extensive experience in forensic accounting,...

Trafigura in Geneva is seeking a Senior Investigations Officer to lead internal and external fraud investigations, assess financial misconduct, and strengthen the control environment across the group. You will partner with Legal, HR, IT and Finance to gather evidence, manage investigations end-to-end, and deliver timely, proportionate findings.The role...

The Head Investigation leads the management and strategic direction of the investigation function within WHO's Office of Internal Oversight Services. The role involves formulating policies, managing investigations into misconduct including fraud and abuse, overseeing staff and consultants, and liaising with internal and external stakeholders to ensure...

## 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...

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...

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...

Support in assessing the capacities of the Ministry of Internal Affairs (MIA) and its Law enforcement agencies (LEAs) in Data Protection and in specialized training for Data Protection Officers, to benefit from the EU best practices. Home Affairs Programme of European Union in Kosovo, or HAPE, as is known by its acronym, is an EU‑funded technical...

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...

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,...

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...

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...

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...

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...