fraud Jobs in Genf

International Committee of the Red Cross (ICRC) in Geneva seeks a Senior Investigation Officer to plan, organize and manage high‑level investigations into misconduct and policy violations. You will lead fraud investigations, supervise Investigation Officers, and prepare reports for the internal justice system.The role requires full professional fluency in...

MSC Mediterranean Shipping Company SA, Geneva, seeks an experienced Lead Financial Auditor - Financial Processes to lead comprehensive audits, ensure regulatory and internal policy compliance, and investigate fraud indicators. The role will leverage SAP to analyze transactions and data across the organization.The ideal candidate has 10+ years in financial...

International Committee of the Red Cross (ICRC) in Geneva seeks a Senior Investigation Officer to plan, organize and manage complex investigations into alleged misconduct and fraud. You will lead investigation teams, review documentation, interview subjects and prepare comprehensive reports for internal justice submission.The role requires fluency in English...

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,...

MSC Mediterranean Shipping Company in Geneva seeks a Lead Financial Auditor - Financial Processes to drive audits, fraud detection, and internal controls across the organisation.You will analyse financial data with SAP, collaborate with cross-functional teams, and present findings to senior management. A Bachelor’s in accounting/finance and CPA preferred,...

MSC Mediterranean Shipping Company in Geneva is seeking an experienced Financial Auditor with a focus on fraud detection to join our global finance team. You will conduct comprehensive audits, analyze SAP-based data, and report findings to senior management. The role requires 5–8 years of auditing experience, strong Excel skills, and fluency in English;...

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,...

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...

## 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...

DEADLINE FOR APPLICATIONS 24 September 2026-23:59-GMT+01:00 Central European TimeWFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social background, genetic information, gender,...

About The ICRC Since 1863, the International Committee of the Red Cross (ICRC) has worked to preserve human dignity and relieve suffering caused by war and armed violence. In collaboration with our Red Cross and Red Crescent partners around the world, we do everything we can to deliver life‑saving aid, reconnect families and locate missing people –...

About the job Regulatory Compliance ConsultantRegulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial...

Are you excited about bringing together particle physics and finance? ProjectHighLO applies data analysis techniques from physics to financial markets, helping regulators and exchanges tackle challenges like fraud detection. We are looking for a Research Software Engineer to turn our research into production-ready algorithms and tools. ROOT is a C++/Python...

WHO—Office of Internal Oversight Services seeks a Head of Investigation to lead WHO's investigation function, setting policies for fraud, corruption, and misconduct. You will direct investigations, ensure timely, high-quality reporting, and guide staff and consultants.You will coordinate with Legal, HR and other departments, develop multi-year strategies,...

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...

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...

Description We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to our clients. If you have an entrepreneurial mind-set and are looking to constantly challenge yourself, J.P. Morgan is the place for you. You will be working alongside a team of talented colleagues...

Since 1863, the International Committee of the Red Cross (ICRC) has worked to preserve human dignity and relieve suffering caused by war and armed violence. In collaboration with our Red Cross and Red Crescent partners around the world, we do everything we can to deliver life‑saving aid, reconnect families and locate missing people – helping those who...