Lead, Investigations

Geneva Com; Genf; Hybrid; CHF 140.000 - 180.000; Vollzeit

Zusammenfassung

Geneva Com seeks a Lead, Investigations to conduct complex administrative investigations of potential fraud, abuse, misappropriation, corruption and mismanagement. Based in Geneva, Switzerland, the role supports the Office of the Inspector General and interacts with diverse stakeholders while guiding investigators and external consultants.

Advanced degree in law or accounting is required or equivalent experience; CFE certification is desirable.

Qualifikationen

• Advanced degree in law or accounting, or equivalent experience.
• Desirable: Certified Fraud Examiner or similar certification.
• 7+ years of experience in investigations of financial fraud, corruption or misuse of funds.
• Excellent English; French knowledge preferred.
• Willingness to travel for investigations, including developing countries.
• Defined duration role with end date December 2028.

Aufgaben

• Lead complex investigations of potential fraud, abuse, misappropriation, corruption and mismanagement.
• Plan and prioritize work; prepare investigation plans with scoping, risk, and resourcing.
• Manage external consultants and conduct in-country missions.
• Liaise with internal and external stakeholders in a multi-cultural environment.
• Identify and preserve documentary, electronic and physical evidence; conduct interviews.
• Perform financial analysis to identify losses and recoveries; draft findings.
• Mentor less experienced investigators.

Kenntnisse

Investigations leadership

Financial analysis

Case management

Interviewing

Stakeholder liaison

Policy compliance

Ausbildung

Advanced degree in law or accounting

First level university degree with relevant experience

Jobbeschreibung

Administration, HR, Management, Accounting/Finance

Lead, Investigations, Office of the Inspector General - GL D - Defined Duration Until December 2028
Location: Geneva, Switzerland
Under the guidance of the Manager, Investigations, the Lead, Investigations will conduct complex administrative investigations of potential fraud, abuse, misappropriation, corruption and mismanagement within the Global Fund and by Principal Recipients, Sub-Recipients, Country Coordinating Mechanisms, Local Fund Agents, Suppliers and Contractors. Key responsibilities include leading complex cases by planning and prioritizing work; preparing detailed investigation plans including scoping, risk identification and resourcing; managing external consultants; leading investigative in-country missions considering country and cultural context; liaising with internal and external stakeholders in a multi-cultural environment; identifying, collecting and maintaining integrity of documentary, electronic and physical evidence; leading interviews of complainants, witnesses and subjects; performing complex financial analysis to identify wrongdoing and calculate losses/recoveries; drafting findings letters and briefing notes; and mentoring less experienced investigators. Essential qualifications: an advanced university degree in a related field including law or accounting, or a first level university degree with relevant combination of academic qualifications and experience. Desirable: certifications such as Certified Fraud Examiner. Essential experience: demonstrated experience investigating complex administrative and/or criminal schemes including financial fraud, corruption, collusion and misuse of funds; extensive experience leading investigation activities including planning, case management, interviewing and evidence analysis; strong analytical experience assessing evidence and fraud risks. More than seven years' experience is desirable. Excellent knowledge of English required, with good working knowledge of French preferred; knowledge of Arabic, Portuguese, Russian or Spanish an asset. The position may require frequent travel and stays of up to one month conducting investigations in developing countries. This is a defined duration role until December 2028.
Posting End Date 22 September 2026