Senior Investigator, Legal, Awards, Risk, and Compliance, Nairobi, Kenya

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Job Detail

  • Job ID 1007530
  • Career Level Others
  • Experience 8 Years +
  • Industry Management
  • Qualifications Degree Bachelor

Job Description

Key duties and responsibilities: Investigations

Conduct high quality investigations of policy violations and allegations of wrongdoing related to financial fraud, corruption, ethics and compliance, safeguarding, workplace bullying, and other related matters as directed by leadership.
Assist PATH legal team and other business partners with the collection, organization, and preparation of data and case information for review and analysis in legal matters, regulatory filings, law enforcement referrals, and cross-functional investigations.
Develop and bring complex financial fraud and safeguarding investigations to successful conclusion, providing clear and concise findings and recommendations through sufficiently detailed written reports and fit-for-purpose management briefings to enable corrective action planning.
Review and assess allegations including conducting appropriate debriefing interviews, communicating with the complainant, and counterpart operational colleagues.
Conduct investigative research, to include financial records, procurement documents and database searches.
Formulate detailed investigation plans and strategies with summary of case facts and findings to date, chronology of events, witness lists, sequence of investigative activities and operational logistics

Required skills

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