Manager I, Global Fund Investigator, Case Manager

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Stellenbeschreibung:

Responsibilities

Under the direction of Sr. Director, GRC & ERM, manage assignment of fraud case portfolio aligned with agency standards.
Provide strategic direction of fraud risk management in alignment with global compliance systems.
Supervise the assessment and investigation of fraud allegations for assigned cases.
Ensure case records are accurate and current in the CRS system.
Formulate root cause analysis for proposed remediation measures and follow up with assigned personnel.

Requirements

Bachelor’s degree in accounting, audit or other relevant fields.
Minimum of five years related work experience, ideally with at least two years in an international or a donor organization.
Working experience with ERP and/or accounting systems.
Fluent in English paired with either Spanish, French, or Arabic. Stronger preference will be given to Spanish.

Core Competencies

Demonstrates expertise in fraud risk management and compliance, with a strong focus on case assessment, investigation, and remediation strategies. Proficient in managing fraud case portfolios and ensuring accurate record‑keeping in compliance with agency standards.