Counter Fraud Specialist

Working in 50 developing countries across Africa, Asia and the Americas, Plan International is one of the oldest and largest children’s development organizations in the world promoting child rights and lifting millions of children out of poverty. 

Plan’s stated Global Strategic Goal (2011-2015) is to reach as many children as possible - particularly those who are excluded or marginalized - with high quality programs that deliver long lasting benefits. Plan aims to achieve this goal by working in partnership with others and through high performing teams whose behaviors reflect the corporate values. It has a global income of around $800m.
We are currently seeking to recruit the following position to be based in Nairobi, Kenya RESA Regional Office.
Counter Fraud Specialist: Reporting to the Head of Counter Fraud based in Plan International HQs in Woking, UK; the role is part of the Counter Fraud Unit and will support the Head of Counter Fraud in establishing frameworks to reduce the risk of loss of funds and resources from fraud, corruption, mismanagement and criminal activity.In doing so reputational risk will be reduced so sponsors and donors regard Plan as a well managed, ethical and accountable organization.The role will support the counter fraud framework through promoting best practice, provide investigatory services to Plan globally and provide support to the counter framework through systems improvement analysis. Although based in the Plan RESA Regional Office the role is global in nature and the post holder can expect to be deployed on assignments to any of the countries in which Plan operates.
This position will be an open ended contract under the Kenyan Labour laws on Grade E of Plan’s pay policy.
Reference and background checks will be carried out in conformity with Plan’s Child Protection Policy. Plan operates an equal opportunities policy and actively encourages diversity.
Please submit a full CV and two names of referees to plan.resajob@plan-international.org closing date will be Friday March 22nd 2013 at 5:00 p.m. Only shortlisted candidates will be contacted for further interviews.

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Industry: Nonprofit / International Development / Agriculture
 Function: Finance System Support
 Job Title: Internal Audit Fraud Specialist
Commitment: Long Term Career Position

Organization Description

One Acre Fund is a start-up NGO in Kenya, Rwanda, and Burundi that is innovating a new way of helping farm families to achieve their full potential. One Acre invests in farmers to generate a permanent gain in farm income. We provide farmers with a "market bundle" that includes education, finance, seed and fertilizer, and market access. Our program is proven impactful – every year, we weigh thousands of harvests and measure more than 100% average gain in farm income per acre.  We are growing quickly. In five years, we have grown to serve 135,000 farm families with more than 500 full-time field staff.

Job Description

One Acre Fund is a rapidly growing organization; we are seeking individuals to take position in the organization as an Internal Audit Fraud Specialist.  One Acre Fund is looking for experiences, talented and candidates who are committed to making a difference in farmers’ lives.

Contract details: Permanent subject to Performance

Candidate Profile

Committed, focused and determined to succeed in life.Good computer keyboard skills- Proficient in excelPrimary Duties of Internal Audit Fraud Specialist
 Receive fraud allegations and manage follow up.Ensure appropriate legal action for fraud cases is supported as necessary.Work with colleagues and management to minimize fraud exposure.Review budget requests for compliance with company policies and procedures.Design and execute audit tests in compliance with conventional auditing guidelines.Carry out audit reviews to assess the effectiveness of risk management and the adequacy of internal controls.Ensure the Organizations’ policy manuals are strictly adhered to.Prepare reports on audit findings for sharing with the management team.Provide workable solutions, guidance on process improvement and best practices.Follow up audit recommendations to ensure timely implementation and action on corrective measures to mitigate identified risks.CPA K, ACCA, Certified Fraud Examiner, or Legal qualification or experience, preferred.At least 2 years working experience in a Micro Finance company preferably in the in Audit/Accounts Department.Career Growth and Development: One Acre Fund invests in building management and leadership skills. We provide constant, actionable feedback delivered through weekly mentorship and through regular career reviews. We also have regular one-on-one meetings, where we listen to and discuss career goals, and work collaboratively to craft roles that each person can be passionate about.
 Very good computer skills requiredSoft skills and personal work ethicsGood interpersonal skills with the ability to encourage a team-based approachThe ability to communicate effectively (both orally and in writing)A logical mind with the capacity to overcome difficult problems creatively.Good organizational skillsTo be honest, discreet and trustworthy.Ability to work quickly and accurately.An eye for detail.    The candidate should be willing to reside in the western and Nyanza regions of Kenya.
Preferred Start Date: As Soon as Possible
Time Line: Resumes should be submitted by 14th February.
Compensation: Competitive Salary with Performance Based Incentives
Benefits: NSSF and NHIF, airtime and small transportation allowances
Career development: Twice annual career reviews and constant feedback. Your manager will invest significant time in your career development.
One Acre Fund Kenya is an equal opportunity employer; both women and men of integrity are invited to apply.
Only short listed candidates will be contacted.
 Email cover letter and resume kenyajobs@oneacrefund.org (Subject line: Internal Audit Fraud Specialist + the place you heard of the position) and Salary Expectation

View the original article here

Industry: Nonprofit / International Development / Agriculture
 Function: Finance System Support
 Job Title: Internal Audit Fraud Specialist
Commitment: Long Term Career Position

Organization Description

One Acre Fund is a start-up NGO in Kenya, Rwanda, and Burundi that is innovating a new way of helping farm families to achieve their full potential. One Acre invests in farmers to generate a permanent gain in farm income. We provide farmers with a "market bundle" that includes education, finance, seed and fertilizer, and market access. Our program is proven impactful – every year, we weigh thousands of harvests and measure more than 100% average gain in farm income per acre.  We are growing quickly. In five years, we have grown to serve 135,000 farm families with more than 500 full-time field staff.

Job Description

One Acre Fund is a rapidly growing organization; we are seeking individuals to take position in the organization as an Internal Audit Fraud Specialist.  One Acre Fund is looking for experiences, talented and candidates who are committed to making a difference in farmers’ lives.

Contract details: Permanent subject to Performance

Candidate Profile

Committed, focused and determined to succeed in life.Good computer keyboard skills- Proficient in excelPrimary Duties of Internal Audit Fraud Specialist
 Receive fraud allegations and manage follow up.Ensure appropriate legal action for fraud cases is supported as necessary.Work with colleagues and management to minimize fraud exposure.Review budget requests for compliance with company policies and procedures.Design and execute audit tests in compliance with conventional auditing guidelines.Carry out audit reviews to assess the effectiveness of risk management and the adequacy of internal controls.Ensure the Organizations’ policy manuals are strictly adhered to.Prepare reports on audit findings for sharing with the management team.Provide workable solutions, guidance on process improvement and best practices.Follow up audit recommendations to ensure timely implementation and action on corrective measures to mitigate identified risks.CPA K, ACCA, Certified Fraud Examiner, or Legal qualification or experience, preferred.At least 2 years working experience in a Micro Finance company preferably in the in Audit/Accounts Department.Career Growth and Development: One Acre Fund invests in building management and leadership skills. We provide constant, actionable feedback delivered through weekly mentorship and through regular career reviews. We also have regular one-on-one meetings, where we listen to and discuss career goals, and work collaboratively to craft roles that each person can be passionate about.
 Very good computer skills requiredSoft skills and personal work ethicsGood interpersonal skills with the ability to encourage a team-based approachThe ability to communicate effectively (both orally and in writing)A logical mind with the capacity to overcome difficult problems creatively.Good organizational skillsTo be honest, discreet and trustworthy.Ability to work quickly and accurately.An eye for detail.    The candidate should be willing to reside in the western and Nyanza regions of Kenya.
Preferred Start Date: As Soon as Possible
Time Line: Resumes should be submitted by 14th February.
Compensation: Competitive Salary with Performance Based Incentives
Benefits: NSSF and NHIF, airtime and small transportation allowances
Career development: Twice annual career reviews and constant feedback. Your manager will invest significant time in your career development.
One Acre Fund Kenya is an equal opportunity employer; both women and men of integrity are invited to apply.
Only short listed candidates will be contacted.
 Email cover letter and resume kenyajobs@oneacrefund.org (Subject line: Internal Audit Fraud Specialist + the place you heard of the position) and Salary Expectation

View the original article here

Industry: Nonprofit / International Development / Agriculture
 Function: Finance System Support
 Job Title: Internal Audit Fraud Specialist
Commitment: Long Term Career Position

Organization Description

One Acre Fund is a start-up NGO in Kenya, Rwanda, and Burundi that is innovating a new way of helping farm families to achieve their full potential. One Acre invests in farmers to generate a permanent gain in farm income. We provide farmers with a "market bundle" that includes education, finance, seed and fertilizer, and market access. Our program is proven impactful – every year, we weigh thousands of harvests and measure more than 100% average gain in farm income per acre.  We are growing quickly. In five years, we have grown to serve 135,000 farm families with more than 500 full-time field staff.

Job Description

One Acre Fund is a rapidly growing organization; we are seeking individuals to take position in the organization as an Internal Audit Fraud Specialist.  One Acre Fund is looking for experiences, talented and candidates who are committed to making a difference in farmers’ lives.

Contract details: Permanent subject to Performance

Candidate Profile

Committed, focused and determined to succeed in life.Good computer keyboard skills- Proficient in excelPrimary Duties of Internal Audit Fraud Specialist
 Receive fraud allegations and manage follow up.Ensure appropriate legal action for fraud cases is supported as necessary.Work with colleagues and management to minimize fraud exposure.Review budget requests for compliance with company policies and procedures.Design and execute audit tests in compliance with conventional auditing guidelines.Carry out audit reviews to assess the effectiveness of risk management and the adequacy of internal controls.Ensure the Organizations’ policy manuals are strictly adhered to.Prepare reports on audit findings for sharing with the management team.Provide workable solutions, guidance on process improvement and best practices.Follow up audit recommendations to ensure timely implementation and action on corrective measures to mitigate identified risks.CPA K, ACCA, Certified Fraud Examiner, or Legal qualification or experience, preferred.At least 2 years working experience in a Micro Finance company preferably in the in Audit/Accounts Department.Career Growth and Development: One Acre Fund invests in building management and leadership skills. We provide constant, actionable feedback delivered through weekly mentorship and through regular career reviews. We also have regular one-on-one meetings, where we listen to and discuss career goals, and work collaboratively to craft roles that each person can be passionate about.
 Very good computer skills requiredSoft skills and personal work ethicsGood interpersonal skills with the ability to encourage a team-based approachThe ability to communicate effectively (both orally and in writing)A logical mind with the capacity to overcome difficult problems creatively.Good organizational skillsTo be honest, discreet and trustworthy.Ability to work quickly and accurately.An eye for detail.    The candidate should be willing to reside in the western and Nyanza regions of Kenya.
Preferred Start Date: As Soon as Possible
Time Line: Resumes should be submitted by 14th February.
Compensation: Competitive Salary with Performance Based Incentives
Benefits: NSSF and NHIF, airtime and small transportation allowances
Career development: Twice annual career reviews and constant feedback. Your manager will invest significant time in your career development.
One Acre Fund Kenya is an equal opportunity employer; both women and men of integrity are invited to apply.
Only short listed candidates will be contacted.
 Email cover letter and resume kenyajobs@oneacrefund.org (Subject line: Internal Audit Fraud Specialist + the place you heard of the position) and Salary Expectation

View the original article here