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Senior Investigator – Internal Investigations & Forensics
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-25
Listing for:
EFG International
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global private banking group is seeking a Senior Investigator for its Investigation Unit in Geneva. The successful candidate will manage complex investigations, interact with senior management, and ensure compliance with standards. Candidates should have 5-8 years of relevant experience, strong analytical skills, and a commitment to ethical practices. This role is integral in assessing risks and proposing improvements.
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Position Requirements
10+ Years
work experience
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