Senior Investigations Officer

Genevaonsitesenior

Posted 2 days ago · via Workday

About this role

Main Purpose The Senior Investigations Officer will report to the Global Head of Investigations. The ideal candidate will have a strong background in forensic accounting, investigations, and risk management. The successful individual will work closely with a wide range of departments to identify and investigate Code of Conduct non-compliance and serious misconduct related risks in order to ensure the integrity and security of the organization’s operations. The investigations officer will also work closely with the Operational Risk and Internal Controls team (“ORIC”) to remediate investigation findings and strengthen the control environment.…

Read the full description on Trafigura's site →

What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

1

Skills match

For this role: less, teams

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

5

Location fit

This role is based in Geneva. We weight your proximity and willingness to relocate.

Score yourself on this role.
Free · no card · written explanation included
See if I'm a fit →

Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

lessteams

More at Trafigura

See all open jobs at Trafigura