About this role
Chief of Investigation (Fraud and Financial Misconduct) (P) at IOM. Location: Geneva, Geneva, Switzerland. Role: leading investigations, analyzing transactions, supervising team Requirements: Master's (10 yrs) or University degree (12 yrs) in law/criminal justice/finance/forensic accounting,10+ years investigating fraud/financial irregularities, leadership of complex investigations, AI/OSINT/digital forensics experience, strong analytical and drafting skills. Category: Legal and Compliance Seniority: Senior Level Tools: AI, Open-Source Intelligence (OSINT) Commitment: Full Time Workplace: Onsite Languages: English