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Senior Fraud Investigator & Risk Auditor
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-19
Listing for:
MSC Mediterranean Shipping Company SA
Full Time
position Listed on 2026-01-19
Job specializations:
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global shipping and logistics firm based in Geneva is seeking a Fraud Prevention & Investigations Auditor. The ideal candidate will have at least 5 years of experience in audit and 3–5 years managing complex investigations internationally. Responsibilities include leading fraud investigations, conducting risk assessments, and promoting a fraud risk culture. Fluency in English is required, and proficiency in an additional language is preferred.
This is a full-time permanent role, with no remote working options.
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Position Requirements
10+ Years
work experience
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