Job Description:
• Under the direction of Sr. Director, GRC & ERM, manage assignment of fraud case portfolio aligned with agency standards.
• Provide strategic direction of fraud risk management in alignment with global compliance systems.
• Supervise the assessment and investigation of fraud allegations for assigned cases.
• Ensure case records are accurate and current in the CRS system.
• Formulate root cause analysis for proposed remediation measures and follow up with assigned personnel.
Requirements:
• Bachelor’s degree in accounting, audit or other relevant fields.
• Minimum of five years related work experience, ideally with at least two years in an international or a donor organization.
• Working experience with ERP and/or accounting systems
• Fluent in English paired with either Spanish, French, or Arabic. Stronger preference will be given to Spanish.
Benefits:
• Health insurance
• Dental insurance
• Life insurance
• Vision insurance
• Retirement savings plan