Lead, Investigations, Office Inspector General - GL D - Defined

Lead, Investigations, Office of the Inspector General - GL D - Defined Duration until December 2028

Under the guidance of the Manager, Investigations, the Lead, Investigations will conduct complex administrative investigations of potential fraud, abuse, misappropriation, corruption and mismanagement within the Global Fund and by Principal Recipients (PRs), Sub-Recipients (SRs), Country Coordinating Mechanisms (CCMs), Local Fund Agents (LFAs), Suppliers and Contractors in accordance with the general principles, procedural guidelines, rights and obligations of witnesses and subjects as specified in the Uniform Principles and Guidelines for Investigations.

Leading Complex Investigations Lead complex cases by effectively planning and prioritizing work to meet deadlines and achieve performance objectives. Prepare detailed investigation plans for complex cases that include appropriate scoping, risk identification, approach and resourcing. Manage external consultants by preparing terms of reference and budgets, review proposals, and closely monitoring their quality of work and deliverables. Lead the planning and conduct of investigative in-country missions for complex cases considering the country and cultural context and geopolitical situation;

lead site inspections and vendor verification visits. Lead liaison with internal and external stakeholders, including senior in-country stakeholders, in a multi-cultural environment Identify, collect and maintain the integrity of documentary, electronic and physical evidence; lead interviews of complainants, witnesses, and subjects; handle sensitive and confidential information appropriately. Perform all investigation activities in accordance with the Investigation Unit's SOPs, policies and quality standards, and with recognized international investigation standards.

Informally mentor the work of less experienced investigators and other team members.

Strategic Insights Perform complex financial and other types of analysis by reviewing grant, financial, procurement, supply chain, emails and other records to identify and support evidence of wrongdoing, calculate estimated losses / recoveries and identify root causes. Draft clear, concise and high-quality letters of preliminary findings, management briefing notes, and other written work.

Organizational Contribution Demonstrate awareness of integrity risks in the context of investigations and programmatic activities and appropriately engage with stakeholders to mitigate risks, as required. Lead negotiations and agree appropriate risk mitigation measures with senior staff in the Global Fund Secretariat. Support the Strategic Advice and Insights Unit in delivering fraud awareness initiatives to Global Fund implementers and Secretariat, including trends, lessons learned and best practices.

Demonstrate sound professional judgement, independence, confidentiality, and ethical conduct Perform other duties as required by the Inspector General or the Head of Unit Subject to change by the Inspector General (IG) at any time at their sole discretion.

• Essential:
  An advanced university degree in a related field, including law or accounting; or, A first level university degree with a relevant combination of academic qualifications and experience in a related field.
• Desirable:
  Formal credentials and certifications in the investigative field, such as Certified Fraud Examiner (CFE) or similar. Formal professional training from an accredited provider in investigations, such as interviewing, forensic accounting, and evidentiary procedure.

• Experience Essential:
  Demonstrated experience investigating complex administrative and/or criminal schemes including financial fraud, corruption,…