at Trafigura

Commodities

Posted 11 days ago

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**Senior Investigations Officer:** Lead complex investigations, utilizing tools like Palantir and Case Management Systems. Analyze data, draft reports, and present findings. Minimum 5+ years' experience required, with proven track record in investigation roles. Master's degree in relevant field preferred. Strong analytical, communication, and team leadership skills essential. Familiarity with data privacy regulations and law enforcement processes crucial.

Compensation

Not specified

Currency: Not specified

City

Geneva

Country

Switzerland