Switzerland Investigator, Office of the Inspector General
The Office of the Inspector General (OIG) is seeking applications from experienced criminal and financial fraud investigators for a TGF Level 04 position. Applications will only be considered from investigators with extensive experience in a broad range of complex investigations, including experience in conducting international investigations of complex financial fraud and abuse (corruption, misappropriation, and mismanagement, abuse of authority, maladministration, and waste of financial resources) is essential.
Successful applicants will be required to: conduct high quality investigations of misappropriation, misuse and fraud involving GF grant funds in locations in which programs financed by the GF operate, including parties external to the Global Fund;; identify fraud and abuse, including complex financial schemes; function effectively with high integrity and ethics as a member of a multi-national and multi-disciplinary team; conduct investigations in accordance with generally recognized international investigation standards; handle multiple cases simultaneously; prepare thorough and well written investigation reports that are of a consistently high quality with soundly based findings and appropriate recommendations; gather, analyze and comprehend financial documents and records and have experience with such records in complex white collar fraud investigations; interview witnesses; travel to grant program locations to carry out investigations, sometimes for an extended period; maintain and update records, protocols and databases; and ensure that the integrity of all evidence obtained is maintained through the course of investigations.
Applicants must be willing to travel internationally, be capable of operating autonomously on field missions, be a self-starter and have energy and enthusiasm for the work.
Post a Comment