Sr. Regional Financial Investigator

With 75 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 31,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s life stories!Key Responsibilities:PURPOSE OF THE POSITION:As Senior Regional Investigator, Global Financial Investigation you will work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations of corruption and financial misconduct. Write reports documenting investigative plans and investigative results, and follow-up on specific investigation assignments. The successful candidate will work under the supervision of the WVI Senior Manager - Global Financial Investigations to perform a wide range of investigative tasks.MAJOR RESPONSIBILITIES:Initiate, plan, conduct, support, and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest, product substitution, embezzlement, theft, ethical misconduct, mismanagement, waste and abuse.Prepare and evaluate detailed reports, such as investigative plans, engagement memos, reports of investigation, Excel spreadsheets, PowerPoint presentations, and quarterly investigative reports. Provide oral and written briefings to senior leadership.Conduct a full range of investigative activities to include, but not limited to, analyzing information in Ethics Point, documents, such as financial records, conducting research, conducting surveillance, using data analytic and computer forensic tools, and conducting witness and subject interviews.Coordinate and conduct investigative activities in conjunction with other WV investigators across the WV Global Centre (GC), National Offices (NO), Regional Offices, law enforcement agencies, donors, NGOs, banks,...