Compliance Investigator

RESPONSIBILITIES:

To perform this job successfully, an individual must be able to perform each essential function with or without reasonable accommodation:

• Promotes and encourages a culture of compliance throughout the organization.
• Develops action plans which determine scope, timing, and direction of investigation.
• Coordinates investigations with Compliance Investigations Coordinator (or his designate) and Legal Representatives.
• Conducts objective, fair, thorough, unbiased and timely investigations into allegations of fraud, abuse, corruption, waste, and violations of International Medical Corps’ policies and procedures.
  • Conducts field visits to obtain relevant evidence and information.
  • Provides written and oral translations for other members of the Compliance Investigations Unit.
  • Reviews and researches evidence/documents to draw conclusions.
  • Organizes and conducts interviews.
  • Documents all investigative steps.
• Produces professional investigation reports with recommendations.
• Provides Fraud, Bribery, Conflicts of Interest and other trainings to International Medical Corps staff and partners.
• Maintains complete confidentiality with respect to information acquired through the investigation process and all associated activities.

QUALIFICATIONS:

• Bachelor´s Degree in Business Administration, Law, Accounting, or another relevant discipline.
• Minimum 3 years of experience in a relevant field.
• Detail oriented, with a high degree of ethics, integrity, discretion and professionalism.
• Proven ability to gather, analyze and evaluate facts, define problems, draw valid conclusions and to prepare and present concise written reports in English
• An ability to establish and retain effective working relationships with staff, management, and other stakeholders.
• Arabic: Fluent
• English: Excellent (both orally and in writing)
• French: Desirable
• Willingness to travel, often at short notice.