it forensic Jobs in Genf

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...

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,...

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...

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...

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,...

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...

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...

## 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...

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...

Experis SA, branche IT de ManpowerGroup, est leader dans le recrutement de profils IT spécialisés. Nous proposons des solutions flexibles : missions temporaires, placements permanents, gestion de projets et formation professionnelle. Notre expertise couvre la transformation numérique, la cybersécurité, le cloud, les infrastructures et plus encore....