Skills and Experience:

• Bachelor’s degree in Criminal Justice, Law, Business Administration, Accounting, or past relevant experience in a similar role

• Relevant professional certification such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certificate of Insurance – Fraud Investigator or equivalent is an added advantage

• Minimum of 5 years of experience conducting financial investigations, forensic audits, and field-based investigations.

• Strong knowledge of investigation techniques, auditing standards, legal requirements, and best practices.

• Excellent analytical, problem-solving, and decision-making skills.

• High level of integrity, confidentiality, and professionalism.

• Exceptional communication and interpersonal skills.

• Ability to work independently and manage multiple investigations and audits simultaneously.

• Familiarity with the regulatory environment in BURN countries of operation is a plus.

Conduct Investigations:**

• Lead and manage internal investigations into allegations of fraud, misconduct, and other unethical activities.

• Gather and analyze evidence, interview witnesses, and document findings.

• Collaborate with relevant departments to ensure comprehensive and accurate investigations.

• Investigate items raised by risk and audit

Reporting:****

• Prepare detailed investigative outlining findings, conclusions, and recommendations.

• Present investigation results to the Senior Management Team

• Maintain accurate and confidential records of all investigations.

Compliance and Ethics:**

• Ensure all investigations comply with company policies, legal requirements, and ethical standards.

• Advise on improvements to policies and procedures to prevent future incidents and enhance compliance.

• Promote a culture of integrity and ethical behaviour within the organization.