Deputy Manager, Financial Fraud Investigation

চাকরির বিবরণ

BRAC is hiring a Deputy Manager for Financial Fraud Investigation in its Financial Fraud Management unit at the Head Office. The role investigates allegations of financial fraud, corruption and misappropriation through systematic evidence collection, analysis and reporting, while strengthening fraud prevention, detection and control mechanisms to safeguard BRAC's resources. The post is open to Bangladeshi nationals only and BRAC charges no fees at any stage of recruitment.

দায়িত্ব

• Conduct investigations into allegations of fraud, embezzlement, corruption, financial misappropriation and other violations of BRAC's policies across programmes and support departments
• Review complaints and develop investigation plans, checklists and evidence collection strategies
• Collect, examine and analyse primary and secondary data and financial records, and conduct field investigations to verify transactions and procurement processes
• Prepare comprehensive investigation reports within the stipulated timeframe of 60 working days, ensuring accuracy, objectivity and confidentiality
• Present findings to the Fraud Management Committee, prepare minutes, communicate decisions and monitor implementation of recommended actions
• Provide investigative support to the Ombudsperson, Anti-Corruption functions and civil court proceedings, and facilitate awareness sessions and workshops
• Prepare periodic reports, coordinate meetings and events, and contribute to fraud prevention initiatives
• Uphold BRAC's safeguarding responsibilities and follow the safeguarding reporting procedure

যোগ্যতা

• Master's in any discipline from any recognised university
• Minimum 2 years of relevant professional experience in audit, investigation, fraud management or a related field
• Chartered Accountancy course completed, Intermediate/Advanced passed, or a financial fraud, compliance or risk management certificate is preferred
• Knowledge of fraud investigation, detection, prevention and control mechanisms
• Ability to analyse financial data, examine documentary evidence and identify irregularities
• Proficiency in MS Word, Excel and PowerPoint
• Willingness to undertake frequent field visits, with a minimum of 15 days of field visits per month
• Commitment to confidentiality, impartiality, integrity and professional ethics

সুবিধা

• Festival bonus
• Contributory provident fund
• Gratuity
• Health and life insurance
• Maternity/paternity leave
• Wellness centre facility
• Day care facility

দক্ষতা

• Audit
• Fraud Investigation
• MS Excel
• Report Writing
• Risk Management