Fraud Prevention Adviser (for Philippine Nationals only), Makati
International Committee of the Red Cross
Makati, Philippines
4d ago
source : Uncareer.net

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.
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