fraud Jobs in Genf

We are currently recruiting for a Senior Financial Fraud Auditor on behalf of our Geneva-based client.This is an excellent opportunity for an experienced Internal Audit professional with a strong background in financial fraud investigations, forensic accounting, and internal controls, ideally gained within a non-financial services industry.The successful...

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,...

Renaix in Geneva is recruiting a Senior Financial Fraud Auditor to strengthen the internal audit function, with a strong focus on fraud investigations, forensic accounting and robust internal controls.You will lead risk-based audits, investigate suspected fraud, perform forensic reviews, analyse transactions with SAP, and collaborate with Finance, Compliance...

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...

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...

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...

## 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...

Mirabaud Group, with a family-driven, international network, seeks a Group MLRO Financial Crime Framework leader. You will define and oversee AML, sanctions, fraud, tax transparency and anti-bribery controls across the group, collaborating with Wealth Management, Risk and local units.The role offers global exposure across Switzerland, London and Luxembourg,...

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...

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...

Vous souhaitez évoluer sur des risques complexes à forte valeur ajoutée et accompagner une clientèle d'entreprises ? Ce poste est fait pour vous !Pour notre client dans le secteur des assurances nous recherchons un(e) :Gestionnaire Financial LinesVotre missionVous jouerez un rôle clé dans l'accompagnement de nos clients sur leurs programmes d'assurance...

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...

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. Job...

Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Manager Job Description & SummaryAt 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...

UNITAR (United Nations Institute for Training and Research)Apply by: 25 Nov 2026Administration, HR, Management, Accounting/FinanceDeputy Executive Director - D2Vacancy S/P/2026/010. Fixed-term regular staff position (2 years), Office of the Executive Director, Geneva. As part of the UN80 Initiative, UNITAR and the United Nations System Staff College (UNSSC)...

Auditeur.trice interne – Service d’audit interne / à 100% / en CDI Statut Emploi: Contrat à durée indéterminée Type de poste: Poste(s) existant(s) Taux d'activité: 100% Direction: Direction générale Classe de fonction: 22 L’IMADest une institution pionnière et de référence dans le maintien à domicile sur le canton de Genève. Elle assure...

Main purposeTrafigura is one of the world's leading commodity trading and logistics companies, with operations spanning energy, metals and minerals. We are now transforming the way we onboard our customers and partners by building a new global function: centralized, customer-focused and high-performing.As the Onboarding Global Manager, you will own this...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

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,...

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,...