Investigator (Qualified)
10 hours ago
Organizational Context
About The IFRC
The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National Societies. IFRC is part of the International Red Cross and Red Crescent Movement, together with its member National Societies and the International Committee of the Red Cross (ICRC).
IFRC works to meet the needs and improve the lives of vulnerable people before, during, and after disasters, emergencies, and other crises. The work of IFRC is guided by its fundamental principles: humanity, impartiality, neutrality, independence, voluntary service, unity, and universality.
IFRC has its Headquarters in Geneva; five regional offices in Africa (Nairobi), the Americas (Panama), Asia Pacific (Kuala Lumpa), Europe (Budapest), and MENA (Beirut); and country and cluster delegations across all five regions.
About The Office Of The Internal Audit And Investigations
IFRC's Office of Internal Audit and Investigations (OIAI) comprises two teams: audit (internal audit and external audit coordination) and investigations. OIAI provides independent assurance and investigation services to IFRC.
The OIAI team is based across three locations (Geneva, Budapest, and Delhi). To ensure independence, the Director of OIAI has a dual reporting line to the Secretary General and the Audit and Risk Commission.
OIAI's investigations team responds to instances of misconduct; owns IFRC's whistleblowing system (Integrity Line) and its intake function; carries out prevention activities; and provides training and capacity building on investigations, intake, audit, assurance, and integrity topics, to IFRC and its members.
Job Purpose
With the support of the Investigations Manager and Senior Investigator, the Investigator (Qualified) contributes to delivering individual investigation assignments and tasks and leads basic end-to-end investigations.
Investigations Delivery
Job Duties and Responsibilities
- With the support of the Investigations Manager, contribute to the delivery of investigations assignments and tasks, including gathering evidence, carrying out interviews, and drafting reports.
- Ensure assigned investigations are delivered to time and quality.
- Contribute to post investigation reviews into control failures.
- Support the work of OIAI's internal and external audit team, as directed by the Head of Investigations.
Build effective relationships across IFRC and provide value-adding advisory services:
- Contribute to the delivery of OIAI advisory activities, with guidance from the Investigations Manager.
- Provide training and workshops to IFRC teams on assurance and integrity topics.
Job Duties And Responsibilities (continued)
Act as an effective and inclusive team member:
- Maintain relevant professional qualifications and complete the required continued professional development (CPD).
- Role model IFRC's values and principles in day-to-day operations. Proactively work to create a safe and inclusive environment.
Deliver OIAI's annual appeal activities and provide technical support to the membership:
- Contribute to the delivery of OIAI annual appeal activities.
- Provide training and workshops to National Society teams on assurance and integrity topics.
Education
University degree
Association of Certified Fraud Examiners/equivalent qualification
CHS IQTS/CHS tier three qualification
Internal audit (CIA, PIIA, CMIA) /equivalent (ACCA, IRM etc)
Experience
At least two years of professional experience in administrative investigations
Experience of evidence gathering and interviewing
Experience in working for a humanitarian, charitable or not-for-profit organisation.
International experience Prior international experience in investigations will be considered an asset.
Knowledge, Skills and Languages
Fluent spoken and written English.
Good command of another IFRC language (Arabic, French, or Spanish)
Knowledge of global good practice on investigating fraud, corruption & sexual misconduct
An understanding of administrative investigations and administrative case law (e.g. ILO AT)
An understanding of fraud, corruption, and sexual misconduct prevention and controls
Ability to gather, analyse, and evaluate facts, and prepare and present concise oral and written reports.
Competencies, Values and Comments
Values:
Respect for Diversity, Integrity, Professionalism, Accountability
Core
Competences
: Communications, Collaboration & Teamwork, Judgement &
Decision, National Society & Customer Relations, Creativity & Innovation, Building
Trust.
-
Immediate Start: Investigator
3 weeks ago
Delhi, India International Federation of Red Cross and Red Crescent Societies - IFRC Full timeJob Description Organizational Context About The IFRC The International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National Societies. IFRC is part of the International Red Cross and Red Crescent Movement, together with its member National Societies and the International Committee of...
-
Semi Qualified CA
2 weeks ago
Delhi, Delhi, India Innefu Labs Limited Full time ₹ 4,00,000 - ₹ 12,00,000 per yearINNEFU LABS PVT LTDKey responsibilities /Job description1. Financial Data Analysis Analyse financial data from various sources, including Income Tax Returns (ITR), Tally, Busy, and other accounting software to assess the financial situation.2. Report Preparation – Assist in the preparation of detailed reports, summarizing key findings from the financial...
-
Adjunct Faculty, Health Services Management
2 days ago
Delhi, Delhi, India Pensacola State College Full time ₹ 1,20,000 - ₹ 1,80,000 per yearJoin the PSC family and connect with accomplished and diverse colleagues who inspire and innovate students and transform lives and futures. Along with helping our students reach their goals, Pensacola State makes career fulfillment a reality.Job Description: The Health Sciences Department offers college-level Health Services Management courses in the...
-
Delhi, Delhi, India Pensacola State College Full time ₹ 3,10,000 - ₹ 3,74,000 per yearJoin the PSC family and connect with accomplished and diverse colleagues who inspire and innovate students and transform lives and futures. Along with helping our students reach their goals, Pensacola State makes career fulfillment a reality.Job Description: The Health Sciences Department offers college-level Health Information Technology courses in the...
-
Qualified CA, Manager
2 weeks ago
New Delhi, India QX Global Group Full timeAbout UsQX Global Group is recognized as a Great Place to Work® and is dedicated to fostering an inclusive and diverse workplace. We are committed to innovation and continuous improvement, driving us towards operational excellence and market leadership.Job Overview: We are seeking a seasoned finance professional with specialized knowledge in insurance and...
-
Internal Auditor
5 days ago
Delhi, India Numbertree Assurance Services Full timeUrgent job requirement for **CA Qualified (Internal Audit)**. Please find below the job description: Qualification: Qualified CA (mandatory) Experience: 4 To 8 yrs Location: Delhi / Mumbai Should be open for Travel on PAN India Basis. **Please find below job description details for Internal Audit - Profile**: 4. Evaluate the effectiveness of the...
-
Compliance Associate
2 weeks ago
Delhi, India Antal International Full timeAbout the Company : Company is dedicated to supporting healthcare professionals and patients worldwide. Our mission is to improve patient outcomes through innovative products and services, while fostering a culture of compliance and integrity.About the Role : The Compliance Associate is a key member of the local Compliance function, responsible for...
-
Chief Manager
5 days ago
New Delhi, India Yokohama-ATG Full timeWe’re Hiring: International Trade Compliance Analyst | MumbaiAre you a qualified Chartered Accountant with a strong foundation in Customs, Indirect Taxes, and Foreign Trade Policy (FTP)?Join us at YOHT as an International Trade Compliance Analyst, where you’ll play a key role in supporting international trade investigations and ensuring data accuracy,...
-
Sales Manager
2 weeks ago
delhi, India Innefu Labs Full timeWe are seeking a dynamic and results-driven Manager – Sales (Cybersecurity Solutions) to join our team. The ideal candidate will have 8–15 years of proven experience in selling cybersecurity solutions and services, with a strong ability to develop client relationships, drive revenue growth, and position the company as a trusted cybersecurity partner.Key...
-
Sales Manager
2 weeks ago
Delhi, India Innefu Labs Full timeWe are seeking a dynamic and results-driven Manager – Sales (Cybersecurity Solutions) to join our team. The ideal candidate will have 8–15 years of proven experience in selling cybersecurity solutions and services, with a strong ability to develop client relationships, drive revenue growth, and position the company as a trusted cybersecurity partner.Key...