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Senior Manager, Financial Investigations NGO Job World Vision
Senior Manager, Financial Investigations NGO Job
As the Senior Manager, Financial Investigations, you will act as team leader and manager for the Financial Investigations team which is part of the new Integrated Investigations Unit. This role will provide leadership and technical expertise, managing and supporting a team of specialized investigators positioned across the Partnership.
The manager will ensure all team investigations into fraud, corruption, and other forms of financial misconduct are carried out in line with established policies, protocols, and quality standards. The manager will also work to support the Director, Integrated Investigations in developing and implementing a multi-year strategy to simplify, align, and integrate processes and functions as part of a newly created Integrated Investigations team.
Additionally, the Sr. Manager will organize, assign, and manage, as required, all investigations of alleged and actual fraud and financial misconduct (i.e. misappropriation, embezzlement, corruption, severe misconduct, mismanagement, misuse of resources, or abuse of authority), in careful collaboration with peers and other key stakeholders and SME, including Regional Management and GC level stakeholders (P&C, Finance, Legal, etc.).
Requirements include:
- Bachelor’s degree or equivalent in Criminal Justice, Law, Finance, Business Administration or related field
- Maintains a professional certification or designation from an internationally recognized institute relevant to investigations.
- Minimum 8-years professional experience in conducting and/or leading financial investigation in a large organization.
- Ability to periodically work in fast paced and complex environments.
- Excellent investigation, research, analytical, and communication skills.
- Proven experience managing a dispersed global virtual team.
- The ability and willingness to travel domestically and internationally up to 15% of the time.
How to Apply
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