About the job
Our client is a global business engaged in the shipping sector. Present
in 155 countries, they facilitates international trade between the world’s major economies, and
among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978,
it is a privately-owned organisation. Today, they continue to focus on
caring for customers, employees and the environment. From a one-vessel operation to a globally respected business they have an unfaltering commitment to people that have passion, creativity and willing to make a change.

The position
Our client is a leading player in the shipping industry, committed to maintaining the highest standards of
financial integrity and transparency. We are seeking a highly skilled Lead Financial Auditor –
Financial Processes with a strong focus on financial fraud detection to join our dynamic team.
Role overview
Lead Auditor – Fraud Detection (Financial Focus)
We are seeking a Lead Auditor, specializing in external fraud detection (not audit fraud). This is a
newly created position within a growing team.

Role Overview:
– Fraud detection – financial-focused role.
– Sits between Audit and Finance, reporting to the Chief Deputy of Internal Audit.
– Minimum 2-3 years in audit, with the rest in financial fraud detection.
– Shipping industry background is a plus, but not essential.
– 50% global travel (1-3 weeks at a time).
Key Responsibilities:
– Identify and detect fraud in financial processes – knowing where to dig (no interviews
involved).
– Work closely with both Audit and Finance teams to mitigate fraud risks.
– Contribute to the development of this new fraud detection function.
Requirements:
– Certified Fraud Examiner (CFE) is a plus.

Your impact
As Lead Financial Auditor – Financial Processes you will:
– Conduct comprehensive financial audits to ensure compliance with regulatory standards and
internal policies.
– Investigate and identify potential financial fraud, irregularities, and discrepancies.
– Analyse financial data and transactions using SAP to detect and prevent fraudulent activities.
– Collaborate with cross-functional teams to implement effective fraud prevention measures.
– Prepare detailed audit reports and present findings to senior management.
– Provide recommendations for improving internal controls and processes.

Your background
– Bachelor’s degree in accounting, finance, or a related field. CPA or equivalent certification
preferred.
– Minimum of 10 years of experience in financial auditing, with a strong emphasis on financial
fraud or forensic accounting.
– Proven experience in the shipping industry is highly desirable.
– Proficiency in SAP and other financial software.
– Strong analytical and problem-solving skills.
– Excellent communication and interpersonal skills.
– High level of integrity and attention to detail.
– Excellent knowledge of spoken and written English.

Contract details
– Based in Geneva.
– Full Time.
– Starting ASAP.
– EU citizenship or valid Swiss work permit.