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VACANCY: Counter Fraud Specialist ROA

Please note that only applications and CVs written in English will be accepted.

Please note that only applications and CVs written in English will be accepted.

A range of pre-employment checks will be undertaken in conformity with Plan International's Child Protection Policy. 

As an international child centred community development organisation, Plan International is fully committed to promoting the realisation of children's rights including their right to protection from violence and abuse. That means we have particular responsibilities to children that we come into contact with.

Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. We must not contribute in any way to harming or placing children at risk. 

Plan International operates an equal opportunities policy and actively encourages diversity, welcoming applications from all areas of the international community.

This post is part of the Counter Fraud Unit (CFU) and will support the Head of Counter Fraud in establishing frameworks to reduce the risk of loss of funds and resources from fraud, corruption, mismanagement and criminal activity. In doing so reputational risk will be reduced so sponsors and donors regard Plan as a well managed, ethical and accountable organisation.Supports the counter fraud framework through promoting best practice

 

Dimensions of Role:

.Although based in the Plan International Region of the Americas the role is global in nature and the postholder can expect to be deployed on assignments to any of the countries in which Plan International operates. The role reports to the Head of Counter Fraud based in Plan International HQ, Woking UK.

  • The post has no direct reports but will manage staff when assigned for specific activities.
  • Works with Plan National Organisations, Plan Country and Regional Offices
  • Networks with counter fraud professionals in other INGOs

 

Key end results and typical responsibilities

  • Provides training on fraud awareness, prevention and investigation to all staff.
  • Under the tutelage of the Head of CFU leads and guides members of the fraud faculty (a network of staff in other roles who have an additional focus on counter fraud)

Provides investigatory services to Plan globally

  • Undertakes,supervises supports and reviews fraud  investigations when assigned
  • Assists in loss recovery actions
  • Ensures that key services are delivered efficiently and meet business needs

 

Supports the counter fraud framework through systems improvement and analysis

 

  • Reviews systems for the management of fraud and makes recommendations for change and improvement
  • Conducts analysis on fraud risk exposure and reviews procedures to mitigate the risk
  • Supports fraud reporting and monitoring mechanisms across Plan
  • Produces reports as required by the Head of CFU and makes recommendation for change

Please note that only applications and CVs written in English will be accepted.

A range of pre-employment checks will be undertaken in conformity with Plan International's Child Protection Policy. 

As an international child centred community development organisation, Plan International is fully committed to promoting the realisation of children's rights including their right to protection from violence and abuse. That means we have particular responsibilities to children that we come into contact with.

Plan International believes that in a world where children face so many threats of harm, it is our duty to ensure that we, as an organisation, do everything we can to keep children safe. We must not contribute in any way to harming or placing children at risk. 

Plan International operates an equal opportunities policy and actively encourages diversity, welcoming applications from all areas of the international community.