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Intern -Fraud Investigations Team Job UNICEF
Legal Jobs, UNICEF Jobs.
- In person in NY strongly preferred but remote will be considered
- Under the overall guidance of the head of the Fraud Investigation Team and direct supervision of an Investigation Manager, you will undertake the following tasks:
- Assist with the analysis of information and data related to initial assessments and/or investigations;
- Research UNICEF systems and sources of information, as well as open-source material in support of case assessments and investigations;
- Contribute to the production of case assessments, notes for the record, investigation, advisory and other official, evidence-based reports and memoranda;
- Assist with the review of investigations conducted by third-party implementing partners, including civil society organizations into reports of fraud and corruption;
- Assist with the identification, collection, review, presentation and assembly of evidence, including participating in investigative interviews, drafting interview synopses, compiling and submitting official requests for information and reviewing interview transcripts;
- Maintain the team case tracker and contribute to periodic and ad hoc reporting on team activities and investigation progress;
- Undertake training in the use of UNICEF systems and sources of information.
- Carrying out other tasks as may be assigned by OIAI management.
Minimum requirements:
- Graduated within the past two years or be currently enrolled in a university or an Advanced Degree Program.
- 0-2 years of relevant experience in legal activities and/or investigation-related functions.
- Fluency in English is required. Working knowledge of Arabic, French or Spanish is a strong advantage. Knowledge of another language, such as Chinese, Russian, Pashto or Bangla, is considered an asset.
- Ability to maintain confidentiality and manage sensitive case-related information.
- Excellent knowledge of MS Office and relevant computer systems and applications.
- Excellent communication, writing and interpersonal skills.
- Good organizational skills and attention to detail.
- Ability to work effectively on multiple assignments simultaneously and adapt to the changing requirements.
How to Apply
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