Lead Fraud Investigator for Global Child Protection
18 hours ago
At UNICEF, we are dedicated to saving children's lives, defending their rights, and helping them reach their full potential. As a lead fraud investigator, you will play a crucial role in this mission.
Our Investigations Section is responsible for investigating allegations of fraud and corruption, as well as conducting quality assurance reviews of investigation reports. The Fraud Team, led by an experienced Investigations Manager, handles fraud and corruption matters with professionalism and integrity.
Key Responsibilities- Review incoming allegations of fraud, conduct initial assessments, and make recommendations for the appropriate course of action.
- Identify, research, collect, and analyze information and evidence from internal and external sources, including electronic/digital evidence.
- Communicate effectively with relevant UNICEF offices at headquarters, country, and regional levels, as well as external offices, on cases of suspected fraud.
- Assist with planning, organizing, and conducting investigations, including participating in field investigation missions.
- Plan and conduct interviews with witnesses, including sources of reports/potential whistleblowers.
- Draft written outputs, including referral memorandums, notes for the record, investigation and closure reports, and advisory reports.
- Minimum requirements:
- Education: Bachelor or equivalent (First Level University Degree) in Law/Legal Studies, Legal Practice, or related fields.
- Work Experience: At least 2 years of relevant work experience in legal, intelligence research, criminal investigation, administrative investigations, fraud investigations, misconduct investigations, evidence collection, and fraud schemes analysis.
- Skills: Analytical skills, fraud analysis, investigation, communication.
- Language Requirements: Fluency in English is required.
- Desirables:
- Language: Knowledge of another official UN language (Arabic, French, Spanish) or a local language.
- United Nation experience, Microsoft Office (incl. Excel).
As a lead fraud investigator at UNICEF, you will demonstrate our core values of care, respect, integrity, trust, and accountability. You will work collaboratively with colleagues across multiple locations and prioritize staff wellbeing.
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