Senior Manager, Financial Fraud Management, Operations

Job Description

Title: Senior Manager, Financial Fraud Management, Operations

Company Name: BRAC

Vacancy: Not specific

Job Location: Dhaka

Employment Status: Full-time

Educational Requirements:
∎ MBA or M. Com in Accounting /Finance or Masters of Economics from any reputed university with minimum second class in all exams/CGPA 2.5 and above or equivalent

Experience Requirements:
∎ 8 to 10 year(s)

Job Responsibilities:
∎ Supervise and follow-up the overall activities of prevention and Investigation of Financial Fraud Management. Provide insights and learning's that help drive continuous improvement in managing fraud across the organisation.
∎ Ensure quality of investigation reports have been maintained properly and ensure to provide proper guidance, feedbacks, and orientation/trainings for the staff development.
∎ Ensure Fraud prevention activities through awareness, training and workshop for achieving the zero based fraud objectives across the organisation.
∎ Review and pass necessary comments in the investigation reports on behalf of Director, Operation (up to own level) before producing to Grievance Management Committee's forum.
∎ Assist to arrange and actively participate in Grievance Management Committee's Forum for seeking final decisions based on investigation findings and ensure to implement the decisions.
∎ Maintain proper coordination with the representatives of other programs, stakeholders, Donor liaison and Ombudsperson's office and perform any other work entrusted by the authority.
∎ Establish a safeguarding culture across all level of the programme by implementing the safeguarding policy. Act as a key source of support, guidance and expertise on safeguarding for establishing a safe working environment.
∎ Practice, promote and endorse the issues of safeguarding policy among team members and ensure the implementation of safeguarding standards in every course of action.
∎ Follow the safeguarding reporting procedure in case any reportable incident takes place, encourage others to do so.
∎ Perform any other duties as assigned by the higher authority.

Additional Requirements:
∎ Experience Requirement: Minimum 8 to10 years working experience in Investigation and audit activities and 3 to 4 years working experience in a leading position in a reputed Financial Organisation/ Firm.
∎ Additional Requirements:
∎ Having knowledge on Financial Fraud Investigation, Internal Investigation techniques and handling of disciplinary cases/Departmental enquiries.
∎ Having the knowledge of leading and supervising Financial Fraud team
∎ Knowledge on Micro-finance, Health, Education and Social Enterprise related work in NGO Sectors.
∎ Having computer skills on Microsoft Word, Excel and Power Point
∎ Report writing and editing skills both in Bangla and English
∎ Communication and presentation skills
∎ Having the ability to maximize productivity and output of staff through providing clear instructions, directions and motivation and through ensuring accountability
∎ Having the ability to objectively and logically analyze the situation and provide timely, effective and practical decisions.
∎ Having the competencies to lead an Fraud Management team or department

Salary: Negotiable

Compensation & Other Benefits:
∎ Festival Bonus, Contributory Compulsory Provident Fund, Gratuity, Health & Life Insurance and others.

Job Source: Online Job Posting.

Application Deadline: 31 Jul 2021

Company Information:
∎ 19 Jul 2021

Category: NGO/Development

: Interested candidates who fulfill the requirements may apply by followed instruction mentioning the position name in the subject line to: [email protected]

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