Save the Children Case Management Counter Fraud Officer Jobs in Kenya

Save the Children Case Management Counter Fraud Officer Jobs in Kenya

Role Purpose:

The individual will work closely with Save the Children International’s Counter Fraud Leads (henceforth, CFLs) across regions to ensure timely case management and effective response to allegations of fraud.

Support the Regional CFLs in timely and quality case management processes end-to-end

Staying alert to emerging fraud trends in the sector and, in consultation with CFLs, adapting analytical routines to address the new risks

Support ongoing investigations and ensure timely follow up with in-country Counter Fraud Focal Points on investigation processes

Support the CFLs in identifying impacted donor funding on fraud incidents reported

Conduct bi-annual spot checks on Fraud Risk Assessments to monitor progress on implementation of mitigation measure

Support with core departmental processes, initiatives, and priorities as defined by Global Counter Fraud Director /Head of Counter Fraud

Supporting the CFLs in the coordination of fraud management administration and communication – including but not limited to:

Support in stakeholder communications relating to fraud incident reports and investigation updates;

Support with case management through timely, quality updates and uploads to SCI’s case management system (Datix); and

Support in the planning and coordination of logistics for fraud trainings sessions conducted by the Regional Fraud lead and other members of the global fraud team (face-to-face awareness training, investigation trainings, Fraud Focal point trainings etc.)

Input to investigation templates, identify and design best practice guidance as appropriate
In the event of a significant or major event, the post-holder maybe expected to work outside the normal job description and be able to vary working hours accordingly. The post-holder may be required

to get involved in special projects within the fraud function as appropriate.

Experience and Skills

Essential:

Strong analytical skills to be able to identify fraud risk areas in complex operational environments from both structured (financial systems) and unstructured data (conversations, investigation reports, complaints etc.);

Demonstrable understanding of the importance of counter fraud activities and mechanisms for reducing fraud;

Excellent investigative ability with proven track record

Aware of current best practices in investigation techniques

Excellent communicator and facilitator, able to clearly and confidently articulate and present findings with impact;

Strong negotiating skills to influence all levels of staff, showing ability to work collaboratively and with peers from different departments;

Highly developed cultural awareness and ability to work well in an international environment with people from diverse backgrounds and cultures;

Desirable:

Membership of a professional anti-fraud body and/or professional data analytics certification.

Proficiency in one of SCI’s languages

Knowledge of SCI systems including Agresso, TIM, ER/CAM, PPM Prime, Datix etc.

Contract duration: 2 years

Location: East and Southern Africa Regional Office – Nairobi.

How to Apply

For more information and job application details, see; Save the Children Case Management Counter Fraud Officer Jobs in Kenya

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