With 75 years of experience our focus is on helping the most vulnerable children overcome poverty and experience fullness of life We help children of all backgrounds even in the most dangerous places inspired by our Christian faith Come join our 33 000 staff working in nearly 100 countries and share the joy of transforming vulnerable children s life stories Employee Contract Type Local - Fixed Term Employee Fixed Term World Vision is a Christian humanitarian development and advocacy Organization devoted to improving the lives of children families and their communities around the world Our 42 000 staff members working in more than 90 countries are united through our ethos mission and shared desire for all individuals especially children to overcome poverty inequality and injustice Here s where you come in As Senior Investigator Global Financial Investigation you will work independently with little or no supervision to analyze allegations initiate plan lead and conduct investigations of corruption and financial misconduct Write reports documenting investigative plans and investigative results and follow-up on specific investigation assignments The successful candidate will work under the supervision of the WVI Senior Manager Financial Investigations to perform a wide range of investigative tasks Major Job Responsibilities The successful candidate will work under the guidance of the Senior Manager - Financial Investigations - to perform the following tasks Analyze oversee and conduct a preliminary assessment of misconduct allegations to determine the veracity of possible violations of World Vision WV policy or law Initiate plan conduct support and oversee investigations related to complex fraud corruption bribery kickbacks extortion conflict-of-interest product substitution embezzlement theft ethical misconduct mismanagement waste and abuse Prepare and evaluate detailed reports such as investigative plans engagement memos reports of investigation Excel spreadsheets PowerPoint presentations and quarterly investigative reports Provide oral and written briefings to senior leadership Conduct a full range of investigative activities to include but not limited to analyzing information in Ethics Point documents such as financial records conducting research conducting surveillance using data analytic and computer forensic tools and conducting witness and subject interviews Coordinate and conduct investigative activities in conjunction with other WV investigators across the WV Global Centre GC National Offices NO Regional Offices law enforcement agencies donors NGOs banks and other entities Provide investigative training and guidance to staff and junior investigators regarding detecting and investigating misconduct Develop and support the implementation of investigation manuals and preventive measures to mitigate fraud risk Identify fraud trends and recommend appropriate actions to mitigate the risk to WV The incumbent will also be instrumental in rolling out and streamlining Global Risk Compliance Risk and Investigations GCRI strategic initiatives aimed at improving the effectiveness and efficiency of its financial investigation services Thus the position is responsible and accountable for Leading investigative and support teams training and building capacity of the investigator assigned on investigative assignments Work strategically to align investigation goals and processes with WV 2030 goals by collaboration with internal and external stakeholders Effective engagement and collaboration with clients Recommending changes to Global Financial Investigation s investigative procedures and tools based on knowledge gained by reviewing and analyzing allegations and conducting investigations Persuasive and timely communication of risks and high-profile investigations to WV management Promoting a Christ-centered internal investigative environment Knowledge Qualifications For The Role Bachelor s Degree or higher in Accounting Criminal Justice Finance or a related field Experience conducting investigations in World Vision International will be preferable 5-7 years of professional experience in investigation auditing law and or project management in international organizations Excellent investigation research analytical and computer forensics Excellent oral and written communication skills Experience working in a global setting Completion of a law enforcement investigation training program CPA Certified Public Accountant or CIA Certified Internal Auditor or CA Chartered Accountant CFE Certified Fraud Examiner Fluency in English is required and other languages like Portuguese and local languages are a plus Knowledge of the WVI business and systems is an added advantage Travel and or Work Environment 40 willingness to travel both domestically and internationally Ability to work in stressful conditions and periodically travel to challenging environments Applicant Types Accepted Local Applicants Only

📌 Sr. Regional Financial Investigator (India)
🏢 World Vision International
📍 India