Fraud Prevention & Investigations Auditor

Fraud Prevention & Investigations Auditor

MSC Mediterranean Shipping Company SA is a global company engaged in the shipping and logistics sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies and among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978, MSC is a privately‑owned organisation driven by the Aponte family. Today, we continue to focus on caring for customers, employees, and the environment.

From a one‑vessel operation to a globally respected business as the world’s largest shipping and logistics company, we have an unfaltering commitment to people that have passion, creativity and are willing to make a change. Do you recognize yourself? Then come work with us and be part of MSC’s family!

Reporting directly to the Fraud Prevention & Investigations Manager, you will play a key role in leading fraud prevention efforts and conducting internal investigations across the MSC Group. This position is central to upholding the Group’s integrity and ethical standards, with responsibilities spanning from case investigation to fraud risk management and awareness‑building initiatives.

Please note:

This role includes ad hoc international travels as required by the nature of investigations and internal audit activities.

• Support the Fraud Prevention & Investigations Manager in overseeing and coordinating internal fraud investigations across the Group.
• Lead inquiries triggered by the MSC Speak Up Line and other ethics reporting channels.
• Conduct in‑depth investigations into suspected fraud, employee misconduct, corruption, and conflicts of interest.
• Analyse financial data, transactions, and documentation to detect irregularities.
• Interview witnesses and implicated parties, collaborating closely with Compliance, Legal, Finance, and other relevant departments.
• Document findings and present clear, actionable reports to Group Management and key stakeholders.

• Conduct fraud risk assessments to evaluate the effectiveness of internal controls.
• Contribute to the continuous improvement of the Group’s internal control framework.
• Monitor fraud trends and control failures to enhance the Group’s fraud prevention strategy.
• Develop and deliver fraud awareness training and workshops across the organization.
• Promote a strong fraud risk culture and build investigative capabilities within the Internal Audit team.
• Guide audit teams in embedding fraud detection controls into audit programs.

• Minimum 5 years of experience in internal and/or external audit.
• 3–5 years of hands‑on experience managing complex, sensitive investigations in an international context.
• Professional qualification such as Certified Fraud Examiner (CFE) is a strong asset.
• Strong data analytics skills and a keen eye for detail.
• Fluency in English is required; proficiency in at least one additional language (German, French, Spanish, or Italian) is preferred.

• Starting ASAP.
• Position located in Geneva.
• Full Time & Permanent Contract.
• No remote working.
• EU citizenship or valid Swiss work permit is required.

Our company provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics.

To discover more about MSC Group values .