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Senior Fraud Investigator & Risk Auditor

Job in Genf, Geneva, Switzerland
Listing for: MSC Mediterranean Shipping Company SA
Full Time position
Listed on 2026-01-19
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CHF Yearly CHF 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Location: Genf

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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