Senior Financial Fraud Auditor, Multinational

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.