20 beste Stellen als unit head in genève – aktuell auf Personalsuche

Investigator, OIG Investigation Unit
The Global Fund —Genf, GE
- 100%
- Spanisch
- Datenanalyse
- Englisch
12 Tage
Unit Head (AI and Frontier Technologies)
World Health Organization —Genf, GE
- Ab CHF 103’165 pro Jahr
- 100%
- Doktorat
- Englisch
- Master
- Urlaub aus familiären Gründen
- Eltern-/Erziehungsurlaub
4 Tage
FCC Framework - Head of AMLC Team
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Master
- Analysefähigkeit
5 Tage
Lead, Strategic Reviews
The Global Fund —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
4 Tage
SUPPLY OFFICER (TJO), P3
United Nations —Genf, GE
- Management-Erfahrung
- Englisch
- Microsoft Office
12 Tage
Director M&A
SITA Switzerland Sarl —Genf, GE
- 100%
- Homeoffice
- Kommunikationsfähigkeit
- Verhandlungsgeschick
- Homeoffice-Möglichkeit
SENIOR PROGRAMME MANAGEMENT OFFICER, P5
United Nations —Genf, GE
- Management-Erfahrung
- Englisch
- Master
5 Tage
ICT Administrative Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 122’279 pro Jahr
- Homeoffice
- Oracle
- Management-Erfahrung
- PMP
13 Tage
Private Bank International Financial Crime Risk Manager
Barclays —Genf, GE
- Management-Erfahrung
- Englisch
- Projektmanagement
3 Tage
Chief, Entreprise Branch (Economic Affairs), D1
United Nations —Genf, GE
- Spanisch
- Management-Erfahrung
- Englisch
11 Tage
ASSISTANT DE PROGRAMMES ACADÉMIQUES (F/H/D)
graduate institute —Genf, GE
- 100%
- Englisch
Head of General Public Fundraising (maternity cover)!
Médecins Sans Frontières Suisse —Genf, GE
- CHF 9’997 - CHF 11’217 pro Monat
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
- Pensionskasse
Direkt bewerben
13 Tage
Global Head of Sales
Sécheron Hasler Group —Genf, GE
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Projektmanagement
- Teamleitung
Direkt bewerben
Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)
Deutsche Bank —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Technical Officer (Regulation and Prequalification)
World Health Organization —Genf, GE
- Ab CHF 86’027 pro Jahr
- 100%
- Doktorat
- Englisch
- Master
- Urlaub aus familiären Gründen
- Eltern-/Erziehungsurlaub
4 Tage
CFA - Marketing and Campaigns Specialist (UG)
International Organization for Migration —Genf, GE
- 100%
- CRM-Software
- Spanisch
- Management-Erfahrung
12 Tage
SENIOR LEGAL OFFICER (TJO), P5
United Nations —Genf, GE
- Englisch
- Bachelor
- Verhandlungsgeschick
12 Tage
Financial Controller - Transfer Pricing & Analytics
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
CFA - Marketing and Campaigns Specialist (UG)
Iom Usrap Dc —Genf, GE
- 100%
- CRM-Software
- Spanisch
- Management-Erfahrung
12 Tage
Associate Project Officer, P.2 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Management-Erfahrung
- Englisch

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Investigator, OIG Investigation Unit

The Global Fund -
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 12 Tagen

Qualifikationen

Französisch
Spanisch
Arabisch
Datenanalyse
Englisch
Analysefähigkeit
Bachelor
Rechnungswesen
Verträge
Betrugsprävention & -erkennung

Vollständige Stellenbeschreibung

The Investigator conducts administrative investigations of alleged breaches of Global Fund grant agreements and codes of conduct.

Key Responsibilities

Under the general supervision of the Manager, Investigations, the Investigator will perform the following duties:

Leading and supporting investigations

Handle assigned cases by planning and prioritizing case work, completing it within agreed timeframes, being accountable for outputs, and achieving performance objectives.

Serve as second chair on complex investigations, supporting the lead investigator on the investigation and on missions.

Prepare detailed investigation plans that include appropriate scoping, risk identification, approach and resourcing.

Plan and conduct investigative in-country missions considering the country and cultural context and geopolitical situation; conduct site inspections and vendor verification visits.

Liaise with internal and external stakeholders, including senior in-country stakeholders, in a multi-cultural environment.

Identify, collect and maintain the integrity of documentary, electronic and physical evidence; interview complainants, witnesses and subjects; and handle confidential and sensitive information appropriately.

Make appropriate use of information technology and analysis tools.

Strategic Insights

Perform financial and other types of analysis by reviewing grant, financial, procurement, supply chain, email and other records to identify and support evidence of wrongdoing, calculate estimated losses / recoveries and identify root causes.

Draft clear, concise and high-quality letters of findings, investigation reports, and other written work.

Support negotiation and agreement of appropriate AMAs / risk mitigation measures with the Global Fund Secretariat.

Participate in the delivery of fraud awareness initiatives to Global Fund implementers and Secretariat, including trends, lessons learned and best practices.

Perform all investigation activities in accordance with the Investigation Unit’s Standard Operating Procedures (SOPs) and with recognized international investigation standards.

Demonstrate sound professional judgement, independence, confidentiality, and ethical conduct

Perform other duties as required by the Inspector General or the Head of Unit

Subject to change by the Inspector General (IG) at any time at their sole discretion.

Qualifications

Essential:

An advanced university degree in a related field, including law or accounting; or

A first level university degree with a relevant combination of academic qualifications and experience in a related area.

Desirable:

Formal credentials and certifications in the investigative field, such as Certified Fraud Examiner (CFE) or similar.

Formal professional training from an accredited provider in investigations, such as interviewing, forensic accounting, and evidentiary procedure.

Experience

Essential:

Experience investigating complex administrative and/or criminal schemes including financial fraud, corruption, collusion and misuse of funds.

Experience in conducting core investigation activities including investigation planning, case management, interviewing, collection and analysis of evidence, and presentation of findings.

Strong analytical experience and experience in assessing evidence and intelligence and in evaluating fraud risks and identifying root causes.

Experience in delivering clear and concise progress updates and in drafting high-quality, fully-supported investigation reports of investigative findings.

Desirable:

More than five years’ experience investigating complex administrative and/or criminal schemes including financial fraud, corruption, collusion and misuse of funds.

Experience working with multiple sectors, such as international organizations, governments, civil society and the private sector in an international development context.

Financial investigations or forensic accounting experience.

Familiarity with data analysis tools.

Experience in understanding and applying provisions of contracts, such as grant agreements, and codes of conduct.

Experience in conducting investigations of human rights violations.

Competencies

Languages:

An excellent knowledge of English and preferably a good working knowledge of French. Knowledge of Arabic, Chinese, Russian or Spanish would be an asset.

Functional competencies:

Disease knowledge (Level 1)

Business (Level 1)

Operational Policy (Level 1)

Procurement and Supply Chain (Level 1)

Finance (Level 1)

Risk (Level 1)

Analytical (Level 2)

Audit and Investigating (2)

Special Travel Requirements

The position may require frequent travel and stays of sometimes up to one month conducting investigations covering program and project sites in developing countries.

The Global Fund recruits top-tier talent for our open positions, in support of our mission to end AIDS, tuberculosis and malaria as epidemics.

Explore our vacancies and apply on the Global Fund Careers recruitment system.

More information on working at the Global Fund is available on the Careers section of our main website.

Job Posting End Date

16 June 2026

Jetzt bewerben

Erweiterte Suche

unit head Jobs in genève

Investigator, OIG Investigation Unit

Unit Head (AI and Frontier Technologies)

FCC Framework - Head of AMLC Team

Lead, Strategic Reviews

SUPPLY OFFICER (TJO), P3

Director M&A

SENIOR PROGRAMME MANAGEMENT OFFICER, P5

ICT Administrative Officer

Private Bank International Financial Crime Risk Manager

Chief, Entreprise Branch (Economic Affairs), D1

ASSISTANT DE PROGRAMMES ACADÉMIQUES (F/H/D)

Head of General Public Fundraising (maternity cover)!

Global Head of Sales

Document Specialist – Client Lifecycle Management (Middle East Team) (f/m/x)

Technical Officer (Regulation and Prequalification)

CFA - Marketing and Campaigns Specialist (UG)

SENIOR LEGAL OFFICER (TJO), P5

Financial Controller - Transfer Pricing & Analytics

CFA - Marketing and Campaigns Specialist (UG)

Associate Project Officer, P.2 (Fixed-term - 1 year)

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