Global Investigations Lead: Forensic & Risk Management

Trafigura; Genf; Vor Ort; CHF 180.000 - 240.000; Vollzeit

Zusammenfassung

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 senior stakeholders.

This role reports to the Global Head of Investigations and collaborates with ORIC and Legal to fortify the control

Qualifikationen

• Minimum 15 years of experience in corporate investigations or anti-fraud assessments.
• Expert knowledge of investigative methodologies and forensic accounting.
• Proven track record leading overseas ethics, compliance, or fraud-related fieldwork.

Aufgaben

• Lead substantial internal investigations across global operations with independence and integrity.
• Interview witnesses, gather statements, and document findings.
• Prepare detailed investigative reports for senior stakeholders and legal counsel.
• Develop and implement risk-based investigation plans and anti-fraud strategies.

Kenntnisse

Investigations leadership

Forensic accounting

Fraud detection

Analytical thinking

Team leadership

Ausbildung

Bachelor's degree in Accounting, Finance, or related field

Advanced certifications (CFE, CIA) preferred

Tools

Forensic software

Data analytics tools

Jobbeschreibung

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 senior stakeholders.

This role reports to the Global Head of Investigations and collaborates with ORIC and Legal to fortify the control