Regional Investigator
WORLD VISION
The purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Write reports documenting investigative plans and investigative results, and follow-up on specific investigation assignments. The successful candidate will work under the guidance of the Global Internal Audit (GIA) Director of Global Investigations to perform the following tasks: Analyze, oversee and conduct 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 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 documents, such as financial records, conducting research, conducting surveillance, conducting witness and subject interviews. Coordinate and conduct investigative activities in...
Uganda : Rest of Uganda
2021-03-20
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