Investigations Jobs in Genf District

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Manager / Senior Manager - Forensic Corporate  

KPMG AG - Carouge GE

Conduct interviews, email reviews and write reports to support investigations related to fraud, misappropriation of assets and bribery & corruption Fluency in English and French including excellent writing...

von: jobscout24.ch - Vor 26 Tagen

Senior Compliance Cryptocurrency Officer  

LHH - Geneva, Switzerland

Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate... Competitive

von: eFinancialCareers.ch - Vor 26 Tagen


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