Avis de recrutement : Save the Children International  recrute un Responsable régional de la lutte contre la fraude à Singapour.

 

 

 

 

 

 

 

The Opportunity

The individual will work closely with Save the Children International’s Counter Fraud Leads (henceforth, CFLs) across regions to ensure timely case management and effective response to allegations of fraud.

  • Support the Regional CFLs in timely and quality case management processes end-to-end
  • Staying alert to emerging fraud trends in the sector and, in consultation with CFLs, adapting analytical routines to address the new risks
  • Support ongoing investigations and ensure timely follow up with in-country Counter Fraud Focal Points on investigation processes
  • Support the CFLs in identifying impacted donor funding on fraud incidents reported
  • Conduct bi-annual spot checks on Fraud Risk Assessments to monitor progress on implementation of mitigation measure
  • Support with core departmental processes, initiatives, and priorities as defined by Global Counter Fraud Director /Head of Counter Fraud
  • Supporting the CFLs in the coordination of fraud management administration and communication – including but not limited to:
    • Support in stakeholder communications relating to fraud incident reports and investigation updates;
    • Support with case management through timely, quality updates and uploads to SCI’s case management system (Datix); and
    • Support in the planning and coordination of logistics for fraud trainings sessions conducted by the Regional Fraud lead and other members of the global fraud team (face-to-face awareness training, investigation trainings, Fraud Focal point trainings etc.)
    • Input to investigation templates, identify and design best practice guidance as appropriate

In the event of a significant or major event, the post-holder maybe expected to work outside the normal job description and be able to vary working hours accordingly. The post-holder may be required to get involved in special projects within the fraud function as appropriate.

Key Responsibilities

Working alongside the Regional CFLs:

  • Support with stakeholder communications;
  • Support in drafting and sending key stakeholder communications. Specifically, internal stakeholder incident notifications (including to Save the Children Member organizations) and investigation updates and outcomes whenever needed;
  • Support with case management;
  • Support the Regional CFL in updating case records and documentation in the case management system, Datix and progressing cases for closure;
  • Support with investigations into cases (focus on legacy cases);
  • Support with conducting investigations;
  • Support in fraud case investigation narrative checks (make sure quality of information Datix is understandable);
  • Conduct monthly/quarterly spot checks on compliance with internal case management workflows and sharing this with the Counter Fraud team;
  • Other specific projects;
  • Providing ‘cover’ for the regions in the absence of the Regional Counter Fraud Leads (due to leave, work travel etc.);

  • Support specific projects as detailed by the Regional Counter Fraud Leads or the Director of Counter Fraud.

Participate in cross-functional projects as required.

Please follow this link to apply : Apply now

Apply before 30 May 2023