Regional Ethics Officer Job – Fraud at Catholic Relief Service
Regional Ethics Officer Job – Fraud at Catholic Relief Service… See details on how to apply for the opportunities available at Catholic Relief Service.
Descriptions;
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Catholic Relief Services is the official international humanitarian agency of the Catholic community in the United States. CRS works to save, protect, and transform lives in need in more than 100 countries, without regard to race, religion or nationality. CRS’ relief and development work is accomplished through programs of emergency response, HIV, health, agriculture, education, microfinance and peacebuilding.
Responsibilities:
- Lead investigations and ensure key steps throughout the investigative process, including planning, fieldwork, reporting, follow up and case closure, are performed in line with supervisor’s guidance, CRS Fraud Allegation Management Procedures, CRS Policies, local laws and donor regulations
- Oversee the development of Scope of Works (SoWs) and investigation plans including test procedures and tools for investigations and special audits.
- Undertake investigations & reviews into allegations of violations of policies, procedures, standards, guidelines, and applicable rules and regulations.
- Prepare comprehensive reports and ad hoc briefs on assigned investigations and, based on analysis and findings, make recommendations for corrective actions and improved controls, and efficiency of CRS’ operations.
- Serve as focal point to CP leadership and partner/sub-recipient (SR) teams, providing technical support, remotely and on-site, to enable fraud prevention and detection and response and assess capacity of the country programs and partners to prevent, detect, respond to allegations and to take appropriate actions.
- Advise the development and implementation of standards and tools, including prevention, detection and response processes to fraud, guidelines, reporting formats and how to incorporate such standards into relevant CRS business practices.
- Lead fraud training and capacity strengthening activities with CP staff and partners; identifying partner capacity/knowledge/skills gaps &conduct trainings and workshops
- Coach and mentor CP and partner staff during investigations, development & design of preventive measures.
- Collect data, analyze and carry out research to flag systemic and operational weaknesses contributing to fraud, corruption and other malpractice and share lessons learned and best practices.
- Prepare comprehensive reports and ad hoc briefs on investigations and, based on analysis and findings, make recommendations for corrective actions, improved controls and efficiency of CRS operations.
QUALIFICATIONS
Basic Qualifications and Experience:
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- Bachelor’s degree in Accounting, Business Administration or related discipline required. Master’s degree preferred
- CIA, CFE or CPA or similar qualification required.
- Minimum of 10 or more years related work experience, ideally with an international organization. At least 5 of these years in audit, financial reviews, fund agent and/or investigation assignments.
- Knowledge of and experience working with USG, DFID, and other major public donors
- Knowledge of CRS’ accounting systems, policies & procedures (preferred)
How to Apply
Submit your CV and Application on Company Website : Click Here
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Closing Date: 15th September 2022.
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