Fraud Jobs in Genf
Investigation Manager Fraud & Corruption
Genf, Genf, Switzerland
When need be, supervises the running of internal administrative investigations by external investigators and supports investigators during the different phases of the investigations (organisational facilities...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Auditor - Commodity Trading Focus
Genf, Genf, Switzerland
PwC Switzerland is the leading audit and advisory company in Switzerland. As an independent member of the international PwC network, we help organisations and individuals to deliver solutions and sustained...
von: jobleads.de - Vor mehr als 30 Tagen
Cité Gestion SA - Genf
Expérience d’au moins 3 ans en tant que (Business) Risk/Compliance Controller ou Auditeur, dans une société financière, une banque en Suisse ou dans un cabinet d’audit en lien avec les domaines précités...
von: jobscout24.ch - Vor 20 Tagen
Senior Auditor - Commodity Trading Focus
Genf, Genf, Switzerland
Support the engagement manager with the planning, execution and completion of group and local audits in a variety of non-financial services industries and in particular commodities trading companies. Holding...
von: jobleads.de - Vor mehr als 30 Tagen
Audit Manager - Trade, Industries and Services – US GAAP
Genf, Genf, Switzerland
Your career is just that; yours. You choose it. You live it. You make it happen.To get the best from it, you need the best opportunities. That’s why opportunities are at the heart of a career with us....
von: jobleads.de - Vor mehr als 30 Tagen
Michael Page - Geneva
University degree in Accounting, Finance, or related field. Master's degree or professional certification in fraud/investigation field required (e.g. CFE, CAMS, etc..). Stay abreast of trends, emerging...
von: Michaelpage.ch - Vor 4 Tagen
Business Risk & Compliance Manager
Genf, Genf, Switzerland
• Lead and participate in various risk and compliance initiatives affecting PAS, propose solutions and ensure adequate deployment and implementation. • Be a back-up for operational risk activities (risk...
von: jobleads.de - Vor mehr als 30 Tagen
Associate Oversight Officer
Genf, Genf, Switzerland
The incumbent will routinely work with IOD colleagues including auditors, evaluators, investigators and support staff. Furthermore, as part of oversight engagements, the incumbent will liaise with other...
von: jobleads.de - Vor mehr als 30 Tagen
Swissquote Bank SA - Gland, CH
Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Collaborate...
von: jobs.ch (+1 Quelle) - Vor 20 Tagen
Senior Protection Officer
Genf, Genf, Switzerland
– Ensure that the protection strategy is fully integrated into the Country Operations Plan, the UN Development and Assistance Framework (UNDAF) and the Humanitarian Country Team¿s common humanitarian response...
von: jobleads.de - Vor mehr als 30 Tagen
