head 1st level fraud Jobs in Genf

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...

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...

Mission As Head of Non-Financial Risk with 2nd line of defence, you will lead non-financial risk across the bank and Group, acting as a trusted advisor to senior business leaders to enable sustainable growth.In cooperation with 1st line of defence, you will ensure non-financial risks are identified, assessed and managed within appetite, deploy oversight and...

Mission As Head of Non-Financial Risk with 2nd line of defence, you will lead non-financial risk across the bank and Group, acting as a trusted advisor to senior business leaders to enable sustainable growth. In cooperation with 1st line of defence, you will ensure non-financial risks are identified, assessed and managed within appetite, deploy oversight and...

## 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...

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...

Technical / Data Specialist and Deputy Exam Officer Campus des Nations - Secondary School Manage logistics and academic data for the Secondary School at a high technical level while supporting external and internal exam coordination. Quick facts Campus: Campus des Nations Department: Secondary School Administration Contract type: Part-time (30 hours per...

Mission Join a transversal, Group-level initiative to actively participate in, and drive for Group Risk Management as 2nd line of defense, the implementation of a Governance, Risk, and Compliance (GRC) tool sponsored by the Group Head of Risk Management. As a member of the business-side Project Management team under PMO’s leadership, you will act as a key...

Mission Join a transversal, Group-level initiative to actively participate in, and drive for Group Risk Management as 2nd line of defense, the implementation of a Governance, Risk, and Compliance (GRC) tool sponsored by the Group Head of Risk Management. As a member of the business-side Project Management team under PMO’s leadership, you will act as a key...

Technical / Data Specialist and Deputy Exam Officer Campus des Nations – Secondary School Manage logistics and academic data for the Secondary School at a high technical level while supporting external and internal exam coordination. Quick facts Campus: Campus des Nations Department: Secondary School Administration Contract type: Part-time (30 hours per...

NAT SEC - Technical Coordinator / Data Specialist - 400 031 (M/F)Technical / Data Specialist and Deputy Exam OfficerCampus des Nations - Secondary SchoolManage logistics and academic data for the Secondary School at a high technical level while supporting external and internal exam coordination.Quick factsCampus: Campus des NationsDepartment: Secondary...