Senior Fraud Investigator - Africa Job Opportunity: Jobs at FINCA International Uganda

Position title: Senior Fraud Investigator
Brief Information About the Organization: FINCA International, one of the world's leading MFIs, provides financial services to clients through wholly-owned and operated subsidiaries in Africa, Eurasia, Latin America, and the Greater Middle East.


Brief Information About the Job: FINCA International is looking for a Senior Fraud Investigator - Africa. S/he will be supporting the global forensic audit manager in the implementation of the Global Antifraud Program in the areas of governance, fraud risk assessment, fraud investigation, fraud awareness training, and continuous monitoring.

Major Tasks and Responsibilities:

• Fraud investigations (60%):
  • Travel within the region to lead or participate in fraud and misconduct investigations;
  • Gather evidence and provide recommendations to the Global Forensic Audit Manager for further investigative steps to be taken or closing of the case;
  • Maintain detailed documentation of all pertinent investigation information as outlined by the professional investigation methodology.
• Global antifraud program (40%):
  • Support the global forensic audit manager in the implementation of the global antifraud program in the areas of governance, fraud risk assessment, fraud investigation, fraud awareness training, and continuous monitoring;
  • Research areas related to fraud and provide summary papers outlining the key concepts;
  • Lead or support fraud risk assessments in the region.

Required Skills and Qualifications:

• Certified Fraud Examiner (CFE) required. CPA, or CEH, a plus;
• degree (BA/BS/Undergraduate) in relevant field required;
• Bi-lingual proficiency in English (required) and French (preferred);
• Experience in data analysis for fraud (ACL, IDEA, Benford’s Law) required;
• Candidate must have 3 to 5 years of experience in fraud/forensic accounting / economic crime investigations from a background in internal audit, public accounting, law enforcement or equivalent;
• At least 2 years of experience in international assignments;
• At least 2 years of experience in in fraud management supervisory capacity;
• Must have excellent interpersonal skills, strong verbal and written communication skills, and excellent organizational skills with the ability to manage multiple projects at once;
• Proficiency in MS Office applications.

How to Apply for this Position:
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Closing Date: 30 Nov 2013
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