Fraud Prevention Adviser (for Philippine Nationals only)

Job Purpose

The Fraud Prevention Adviser provides subject-matter expertise to Ethics Risk and Compliance Office (ERCO) in the development and running of fraud prevention and detection tools as well as fraud learning and awareness-related material for ICRC staff and partners. He/she also conducts fraud cases analysis and share recommendations for internal controls improvement and lessons learned exercises.

Main Responsibilities

• In close coordination with and under the guidance of the Head of Ethics, contributes to the development of global fraud prevention tools including fraud risk self-assessment and learning and communication material for ICRC staff and partners
• Provides advice on immediate mitigating measures to reduce or contain risk of fraud during or after a fraud investigation or inquiry
• Supports Head of Investigation in the drafting of Management Implication Reports (MIRs) on fraud cases to identify fraud cases to identify internal control weaknesses and provides recommendations to management. Follow-up on management response and implementation of remediation action plan
• Performs regular root cause analysis in the areas of fraud and supports on identification of trends with respect to fraud risk and internal control matters for institutional lessons learned exercise
• Performs an analysis of the financial impact of fraud cases for the annual financial reporting for communication to the finance division and external auditors
• Performs data and trends analysis on fraud cases and contributes to the drafting of ERCO Annual Report and other institutional reporting (e.g. Governance & Oversight report)
• Supports the rollout of the ICRC Fraud prevention strategy and assists in timely tracking implementation with KPI’s
• Contributes to the development of fraud detection tools and the review of control testing and monitoring plans

Selection Requirements

· Bachelor’s degree in Business, Law and/or Administration or equivalent**

· Professional certification (e.g. Certified Fraud Examiner, CPA, CIA) or equivalent ground experience**

· With typically 6 to 10 years’ experience in risk and compliance roles, at least 4 years of which have been spent in a fraud prevention or detection role in an international organization**

• Experience in change management and adult learning/training
• Prior knowledge in investigation management and practice**
• Excellent English communication skills, proficiency in French an asset**
• Strong personal computer and business solutions software skills

Your profile

• Exhibits exemplary leadership and people leadership qualities and high sense of accountability
• Diligence and ability to meet deadlines
• Ability to work under pressure
• Ability to engage in dialogue and listen to other people’s points of view
• Collaborative and able to interact professionally with colleagues and other staff members **

What We Offer

• Diverse and humanitarian-minded workforce
• An opportunity to contribute to institutional efforts to protect and assist conflict victims worldwide
• Training opportunities
• Flexible work schedule

*Only shortlisted candidates will be notified. This position is open to Philippine Nationals only.