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INVESTIGATOR I / COUNTER FRAUD SPECIALIST
Location
Asia
Posted
30 days ago
Salary
0
Seniority
Mid Level
No structured requirement data.
Job Description
INVESTIGATOR I / COUNTER FRAUD SPECIALIST
CARE USA
Role Description CARE recognizes that fraud and corruption are prevalent issues, have harmful effects on employees, the organization, and society, and threaten our vision. The primary objective of this position is to ensure timely and effective response to fraud and corruption allegations. This position shall be responsible for carrying out investigations from planning, execution, and reporting, following CARE's Standard Operating Procedures for Fraud Investigation. - Assist the Investigations Manager and Deputy Director in managing the CARE USA fraud reporting hotlines. - Maintain an accurate and complete fraud log. - Track timely closure of reported fraud and corruption allegations. - Monitor donor notifications where applicable. - Assess the adequacy of investigations carried out by country offices. - Track the appropriateness and timeliness of actions taken to remediate fraud and corruption. - Support counter fraud initiatives to promote and sustain an anti-fraud culture across the organization. This position reports to the Investigations Manager and coordinates with Regional Office Executives on cases and related actions within their assigned regions. It works with the Awards Management Solutions Manager on donor and CMP notifications and collaborates with Country Directors to ensure that investigations are adequate, accurate, and timely. This role is open to qualified applicants in any of CARE Asia countries with the right to work in those countries. In line with our talent management strategy, priority will be given to internal candidates. Qualifications - Experience in fraud investigations. - Strong analytical and problem-solving skills. - Excellent communication and interpersonal skills. - Ability to work collaboratively with various stakeholders. Requirements - Plan investigations and lead various aspects of investigation engagements. - Develop the investigation plan and identify resources needed to execute the case investigation successfully. - Engage and liaise with country executives, regional management units, and shared service centers. - Calibrate the investigation plan as new information and evidence become available. - Conduct investigations and prepare investigation reports. - Execute timely and quality investigations following CARE's Standard Operating Procedures. - Perform investigative procedures such as interviews, data analysis, and evidence examination. - Provide periodic updates to the Investigations Manager and/or Deputy Director. - Coordinate with appropriate representatives to ensure smooth execution of the investigation plan. - Draft quality investigation reports based on accurate facts. - Maintain proper chain of custody on evidence supporting investigation conclusions. - Monitor fraud reporting hotlines and follow up on recommendations. - Coordinate with relevant stakeholders for proper investigation and closure of cases. - Promote fraud awareness and facilitate capacity building as needed. - Develop fraud training materials and present appropriate fraud awareness training. - Train, mentor, or coach country office staff in improving their skills in fraud investigation. - Lead and support the implementation of counter-fraud strategy and initiatives. Benefits - Competitive salary. - Health and wellness programs. - Opportunities for professional development. - Supportive work environment.
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Desirable: - Well-developed project planning and management skills, with the ability to deliver outcomes within fixed timeframes and under competing priorities. - Experience contributing to technology-focused deliverables within small, agile project teams. Please Note: Appointment to this position is subject to passing a Working with Children and National Police Check. About the Portfolio RMIT’s Research and Innovation Portfolio supports researchers to help shape the world. The Portfolio has an engaged, energetic, talented, and collaborative team focused on enabling excellent research and innovation outcomes, and on empowering staff. With a global presence, community, and industry connections, we support cutting-edge research and careers that make a positive impact on communities. The Research and Innovation Portfolio supports researchers and graduate researchers with research partnerships, grants and research contracts, funding opportunities, capability development, research training, ethics and integrity, intellectual property, commercialisation, internships, communication, and profile. Click here to find out more about research and innovation at RMIT University and the Research and Innovation Portfolio Position Description - Senior AI Adoption Specialist Please note, if you are viewing this advert from an external site, please click ‘apply’ and you will be redirected to RMIT's Jobs website to access the Position Description at the bottom of the page. Due to recent upgrades, position description links may not work on LinkedIn advertisements. #LI-Hybrid RMIT is an equal opportunity employer committed to being a child safe organisation. We are dedicated to attracting, retaining and developing our people regardless of gender identity, ethnicity, sexual orientation, disability and age. Applications are encouraged from all sectors of the community, and we strongly encourage applications from the Aboriginal and/or Torres Strait Islander community. In line with RMIT University’s commitment to a safe, respectful and inclusive environment, from 1 January 2026, the University will also consider gender-based violence (GBV) risk factors as part of our recruitment processes. All applicants will be required to complete a gender‑based violence declaration in accordance with the National Higher Education Code to Prevent and Respond to Gender-based Violence. Preferred candidates will also be required to undertake relevant pre‑employment background checks, including Working With Children Checks. Information provided will be treated confidentially and considered only for its relevance to the role and RMIT’s safety obligations. At RMIT, we are committed to supporting adjustments throughout the recruitment and selection process, as well as during employment. We actively support and encourage people with disability to apply to RMIT (including alternate formats of application forms). To discuss adjustment requirements, please contact Dani, via or visit our Careers page for more contact information - https://www.rmit.edu.au/careers. We are a Circle Back Initiative Employer – we commit to respond to every applicant.
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