Finance Business Partner
Twinings
CloudERP
Senior Regional Financial Investigator
World Vision
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇮🇳 India
Visit company websiteJob Level
Senior
About the role
- Analyze, oversee, and conduct a preliminary assessment of misconduct allegations to determine the veracity of possible violations of World Vision (WV) policy or law.
- Initiate, plan, conduct, support, and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest, product substitution, embezzlement, theft, ethical misconduct, mismanagement, waste and abuse.
- Prepare and evaluate detailed reports, such as investigative plans, engagement memos, reports of investigation, Excel spreadsheets, PowerPoint presentations, and quarterly investigative reports.
- Provide oral and written briefings to senior leadership.
- Conduct a full range of investigative activities to include, but not limited to, analyzing information in Ethics Point, documents, such as financial records, conducting research, conducting surveillance, using data analytic and computer forensic tools, and conducting witness and subject interviews.
- Coordinate and conduct investigative activities in conjunction with other WV investigators across the WV Global Centre (GC), National Offices (NO), Regional Offices, law enforcement agencies, donors, NGOs, banks, and other entities.
- Provide investigative training and guidance to staff and junior investigators regarding detecting and investigating misconduct.
- Develop and support the implementation of investigation manuals, and preventive measures to mitigate fraud risk.
- Identify fraud trends and recommend appropriate actions to mitigate the risk to WV.
- Promote a Christ-centered internal investigative environment.
Requirements
- Bachelor’s Degree or higher in Accounting, Criminal Justice, Finance, or a related field.
- Experience conducting investigations in World Vision International will be preferable.
- 5-7 years of professional experience in investigation, auditing, law, and/or project management in international organizations.
- Excellent investigation, research, analytical, and computer forensics.
- Excellent oral and written communication skills.
- Experience working in a global environment.
- Completion of a law enforcement investigation training program, CPA (Certified Public Accountant) or CIA (Certified Internal Auditor) or CA (Chartered Accountant) CFE (Certified Fraud Examiner).
- Fluency in English is required and other languages like Portuguese and local languages are a plus.
- Knowledge of the WVI business and systems is an added advantage.
Benefits
- Competitive "Total Rewards" package tailored to the context in which they work.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigationauditingcomputer forensicsdata analysisfinancial analysisresearchreport writingsurveillancefraud detectionrisk mitigation
Soft skills
analytical skillscommunication skillsleadershiptrainingteam coordinationproblem-solvinginterpersonal skillsorganizational skillsattention to detailethical judgment
Certifications
Certified Public Accountant (CPA)Certified Internal Auditor (CIA)Chartered Accountant (CA)Certified Fraud Examiner (CFE)law enforcement investigation training
