Senior Manager, Investigations And Counter Fraud

Overview

JOB SUMMARY:

CARE recognizes that fraud and corruption are key risk management areas for the organization and leads to harmful effects on employees, the organization, society, and threaten our vision. CARE has a zero tolerance policy on fraud or corruption by staff or related third parties, including its agents, consultants, vendors, partners, or counterparts.

The Senior Manager, Investigations & Counter Fraud is primarily responsible for supporting the delivery of counter-fraud strategy, building a team of quality and competent fraud investigators, providing oversight on country office investigators, and supporting the fraud mitigation activities  position oversees the timely and effective management of fraud and corruption allegations. S/he ensures timely and effective investigation, mitigation and response to allegations of fraud, illegal acts, improprieties, complaints, and conflicts of interest and provides management with reports, insights and recommendations based on application of advanced data analysis and up-to-date knowledge of industry best practices on fraud detection, prevention, and mitigation.

The position reports works with global cross-functional teams to enhance counter-fraud controls and promote anti-fraud culture across the organization.

This position reports functionally to the Director of Internal Audit and Counter Fraud, who reports to the Chief Financial and Operations Officer as the executive sponsor of the counter-fraud activities  Senior Manager acts as a business partner, working closely with the Fraud Committee, including the Global Controller, Legal Department, the Regional Management Units, Country Offices, and Awards Management Solutions, supporting the Director of Internal Audit and Counter Fraud in fraud risk management and counter fraud strategy development, delivery and measurement.

This position may also provide direct supervisory responsibility over Fraud Investigators, Regional Investigators, CO Training Investigators and Auditors performing investigation. S/he is responsible for managing domestic and overseas investigation, and monitoring implementation of counter-fraud activities and recommendation to address the risks as noted in the investigation reports.