Senior Financial Fraud Auditor, Multinational Company, Geneva
- Salary
- Competitive Salary Package
- Location
- Switzerland
- Post Date
- 10 Nov 2026
- Employment Type
- Full Time
- Job Number
- 28365
- Line of Business
- Audit & Risk
- Consultant
- Diana Dumitrascu
About the Role
We are currently recruiting for a Senior Financial Fraud Auditor on behalf of our Geneva-based client.
This is an excellent opportunity for an experienced Internal Audit professional with a strong background in financial fraud investigations, forensic accounting, and internal controls, ideally gained within a non-financial services industry.
The successful candidate will play a key role in identifying financial irregularities, investigating potential fraud, assessing internal controls, and strengthening the organisation’s fraud prevention and detection framework.
Key Responsibilities
- Conduct risk-based internal audits with a focus on financial fraud detection and prevention.
- Investigate suspected financial fraud, irregular transactions, and potential financial misconduct.
- Perform forensic accounting reviews and detailed financial data analysis.
- Assess the effectiveness of internal controls and identify potential fraud risks.
- Analyse financial transactions and accounting records using SAP.
- Identify control weaknesses and recommend practical improvements.
- Prepare detailed audit and investigation reports for senior management.
- Collaborate with Finance, Compliance, Risk, and Internal Audit teams.
- Support the development and enhancement of fraud risk management frameworks.
Key Requirements
- Minimum 5 years of relevant professional experience in Internal Audit, Financial Fraud Investigation, or Forensic Accounting.
- Internal Audit experience gained within a non-financial services industry, ideally within a multinational or complex corporate environment.
- Demonstrable experience in financial fraud investigations and/or forensic accounting.
- Strong SAP proficiency, including experience analysing financial transactions and reviewing financial controls.
- Strong analytical, investigative, and problem-solving skills.
Preferred Qualifications
- Certified Fraud Examiner (CFE) qualification is highly desirable.
- Additional professional qualifications such as CIA, ACCA, ACA, or CPA would be advantageous.