Jobs für fraud bei Genf

Médecins Sans Frontières (MSF) is seeking a safeguarding professional to strengthen the Safeguarding Unit within the Geneva context. The Case Management Lead will oversee complaints and reports, including abuse, fraud, and corruption, and coordinate with field teams to ensure timely, high‑quality responses.The role requires a Master’s degree, 2–5...

Big Science Sweden in Geneva, Switzerland is seeking an experienced Investigator to join CERN's Office of Internal Oversight. You will conduct impartial investigations into alleged misconduct, including harassment and fraud, promoting a culture of ethics within the organization.This role offers the opportunity to work in a collaborative and intellectually...

Are you an experienced investigator with a strong background in administrative investigations, ethics, or misconducts? Are you looking to apply your skills in a collaborative, intellectually stimulating, and multicultural environment, where integrity and transparency guide decision-making? CERN, take part!CERN’s newly created Office of Internal Oversight...

Big Science Sweden is seeking a Research Software Engineer in Geneva, Switzerland. The role focuses on applying data analysis techniques from particle physics to financial markets, helping tackle challenges like fraud detection.The ideal candidate should have a master's degree with relevant experience or a PhD, and will work with the ROOT framework developed...

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...

CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

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...

We are looking for passionate candidates ready to contribute to our humanitarian mission. Below, you will find the job details and the qualifications we are looking for. Inclusivity and Diversity at MSF Do your qualifications and experience not exactly match all requirements of the job? At MSF OCG, we are committed to an inclusive culture that supports and...

Job Description - Senior Finance Clerk (26252-FT_LT) Senior Finance Clerk - 26252-FT_LT Accounts Payable Unit, Treasury Section, Finance Division, Department of Program Planning and Finance, Administration, Finance and Management Sector Grade - G5 Contract Duration - 2 years (maximum cumulative length of 5 years) * Duty Station CH-Geneva Publication...

Responsable Administratif & Financier Description de l'entreprise Client: Une banque privée bien établie avec un petit bureau à Genève mais en pleine expansion (filiale suisse entièrement réglementée). Un fort actionnariat et une atmosphère de travail entrepreneuriale. Elle offre des services traditionnels de banque privée à ses clients depuis de...

Administration, HR, Management, Accounting/Finance Human Rights, Law, Migration, Conflicts, Justice Operational Safeguarding Manager locations: GENEVA time type: À temps plein job requisition id: JR115190 Nous recherchons des candidats passionnés, prêts à contribuer à notre mission humanitaire. Vous trouverez ci-dessous les détails du poste et le...

We are looking for passionate candidates ready to contribute to our humanitarian mission. Below, you will find the job details and the qualifications we are looking for. Inclusivity and Diversity at MSF Do your qualifications and experience not exactly match all requirements of the job? At MSF OCG, we are committed to an inclusive culture that supports and...

Auditeur.trice interne – Service d’audit interne / à 100% / en CDIStatut Emploi: Contrat à durée indéterminéeType de poste: Poste(s) existant(s)Taux d'activité: 100%Direction: Direction généraleClasse de fonction: 22L’IMAD est une institution pionnière et de référence dans le maintien à domicile sur le canton de Genève. Elle assure des...

Go Important: if an employer asks you to log into their system via iCloud or Google, send a code, an SMS or Telegram password, run some code, or install software — refuse. These are signs of fraud. Who is Sonar? Sonar is driving the future of agent-centric software development. As the leader in AI code review and verification, we solve a critical problem:...

cp-companypage is seeking a Backend Developer to help build scalable APIs and microservices, focusing on risk management, fraud detection, and payment processing. We pursue a minimalist, maintainable codebase with TDD, DDD and CI/CD.You should have 6+ years in backend development, fluency with Java, a relevant bachelor’s degree, and strong teamwork in a...

Job Description A Private Banking Client Service Specialist is the primary contact for all service related needs of a Private Banking client. A CSS works with bankers, investors, various product specialists, mid-office and operations teams to deliver a seamless and integrated experience to our clients across all Private Banking products Job Description A...

TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading &...

Ecusson du canton de GenèveOffres d'emploiVacances scolairesAides financières, argent et impôtsEmploi, travail, chômagePermis de conduire et véhiculesPolice, sécurité et règlement des conflitsOrganisation et documentsListe des offres d'emploiVotre missionLe service du contrôle fiscal B, rattaché à la direction du contrôle de l'administration...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Associate Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this...

Join MSF OCG as an Operational Safeguarding manager! We are looking for passionate candidates ready to contribute to our humanitarian mission. Below, you will find the job details and the qualifications we are looking for. Inclusivity and Diversity at MSF Do your qualifications and experience not exactly match all requirements of the job? At MSF OCG, we are...