Investigations Officer
Trafigura
About this role
Senior investigations professional providing global investigations advice and oversight across the Group, focused on fraud risk and compliance. The role leads the design and rollout of consistent investigation methodologies and a proactive Fraud Review Programme, and maintains an enterprise-aligned Fraud Risk Register. It works closely with Compliance, Legal, HR and other functions to ensure regulatory alignment and enterprise risk integration.
Skills
Qualifications
About Trafigura
trafigura.comTrafigura is a leading supplier of commodities, founded in 1993.
Recent company news
TrafiguraTrafigura closes USD5.8 billion revolving credit facilities and signs USD3.0 billion contingent liquidity facility
1 day ago
ReutersStandard Lithium-Equinor JV inks lithium offtake deal with Trafigura
2 days ago
electrive.comCommodity trader Trafigura secures access to lithium from US project
2 days ago
GlobalCapitalTrafigura signs loan facilities for $8.8bn amid market volatility
1 day ago
InspenetTrafigura Agrees to Purchase Venezuelan Gold with U.S. Approval
2 days ago
About Trafigura
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Trafigura.
Salary
$91k – $124k
per year
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