Senior Investigator

24 hours ago


Delhi, Delhi, India ReliefWeb Full time ₹ 12,00,000 - ₹ 36,00,000 per year

India

Senior Investigator

Organization

  • International Federation of Red Cross and Red Crescent Societies

Posted 3 Nov 2025 Closing date 17 Nov 2025

Organizational Context
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 guidance from the Head of Investigations and Investigations Manager, the Senior Investigator contributes undertakes the full cycle of investigations work (planning, interviewing, gathering evidence, report writing, etc.). The Senior Investigator is responsible for leading end-to-end investigations, coordinating the team on individual investigation assignments, and carrying out complex investigations, overseen by the Investigations Manager.

Investigations Delivery
Job Duties and Responsibilities
With the support of the Investigations Manager, coordinate the delivery of assigned investigations, overseeing the team, managing end-to-end investigations, gathering evidence, carrying out interviews, and drafting reports.

Ensure assigned investigations are delivered to time and quality

Ensure those impacted by investigations are signposted to suitable support.

Lead and deliver 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.

An Effective And Inclusive Team Member
Provide line management for one two investigations staff member.

Contribute to the ongoing enhancement of OIAI's investigations approach and tools.

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 Bachelor's, Master's

Association of Certified Fraud Examiners ACFE or equivalent qualification

CHS IQTS qualification (or CHS tier three qualification)

Internal audit (CIA, PIIA, CMIA) or equivalent qualification ACCA, IRM etc

Experience
4 years of experience in administrative investigations

Experience as a Senior Investigator or leading end-to-end investigations

Experience of evidence gathering and interviewing

Experience in humanitarian, charitable or not-for-profit organisation.

Prior international experience in investigations will be an asset.

Knowledge, Skills And Languages
Fluent spoken and written English

Command of IFRC language Arabic, French, or Spanish

Sound knowledge 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, prepare & present concise oral & 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.

How to apply

Applicants are requested to submit their comprehensive CV highlighting relevant experience accompanied by motivation letter at Job details: Senior Investigator

Last date for sending application is 17th November 2025
Position open to Indian Nationals Only. Only short-listed candidates will be contacted.
IFRC is an equal opportunity employer.
Job details

Country

  • India

City NEW DELHI Source

  • International Federation of Red Cross and Red Crescent Societies

Type

  • Job

Career category

  • Administration/Finance

Years of experience

  • 5-9 years

Share

  • Share this on Facebook
  • Share this on X
  • Post this on LinkedIn

  • Senior Investigator

    17 hours ago


    Delhi, Delhi, India International Federation of Red Cross and Red Crescent Societies Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Vacancy No.S15825Category of ContractNationalPosition TypeNationalApplication Deadline17/11/2025Job Posted On03/11/2025Duty StationNew Delhi, IndiaCountryINDIADuration12Organizational ContextThe 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...


  • Delhi, Delhi, India ReliefWeb Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    IndiaInvestigator (Qualified)OrganizationInternational Federation of Red Cross and Red Crescent SocietiesPosted 28 Oct 2025 Closing date 12 Nov 2025Job PurposeJob Profile:With the support of the Investigations Manager and Senior Investigator, the Investigator (Qualified) contributes to delivering individual investigation assignments and tasks and leads basic...


  • Delhi, Delhi, India International Federation of Red Cross and Red Crescent Societies Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Vacancy No.S15824Category of ContractNationalPosition TypeNationalApplication Deadline12/11/2025Job Posted On28/10/2025Duty StationNew Delhi, IndiaCountryINDIADuration12Organizational ContextAbout the IFRCThe International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National...


  • Delhi, Delhi, India ReliefWeb Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    IndiaInvestigator (Unqualified)OrganizationInternational Federation of Red Cross and Red Crescent SocietiesPosted 28 Oct 2025 Closing date 11 Nov 2025Job PurposeWith the support of the Investigations Manager and Senior Investigator, the Investigator (Unqualified) contributes to delivering individual investigation assignments and tasks.The role also requires...


  • Delhi, Delhi, India International Federation of Red Cross and Red Crescent Societies Full time ₹ 2,00,000 - ₹ 4,00,000 per year

    Vacancy No.S15823Category of ContractNationalPosition TypeNationalApplication Deadline12/11/2025Job Posted On28/10/2025Duty StationNew Delhi, IndiaCountryINDIADuration12Organizational ContextAbout the IFRCThe International Federation of Red Cross and Red Crescent Societies (IFRC) is the world's largest humanitarian network, with 191-member National...


  • Delhi, Delhi, India Corporate Research and Investigations Limited Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements. Job...

  • Risk Investigator

    6 days ago


    Delhi, Delhi, India PhonePe Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Risk Investigator - FTC About PhonePe Limited: Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe also processes over 33...

  • Risk Investigator

    4 days ago


    Delhi, Delhi, India PhonePe Full time ₹ 7,00,000 - ₹ 16,00,000 per year

    About PhonePe Limited:Headquartered in India, its flagship product, the PhonePe digital payments app, was launched in Aug 2016. As of April 2025, PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40+ million) merchants. PhonePe also processes over 33 Crore (330+ Million)...

  • Senior Analyst

    1 week ago


    Delhi, Delhi, India Vigilancia Full time ₹ 4,00,000 - ₹ 5,00,000 per year

    About VigilanciaVigilancia is a boutique research and intelligence firm specializing in corporate investigations, business forensics, compliance oversight, and market intelligence. Founded in 2020, we support global law firms, funds, and corporates involved in M&A, joint ventures, vendor onboarding, and CXO hiring. Our small, agile team works at the...

  • Senior Manager

    2 weeks ago


    Delhi, Delhi, India Dewan P N Chopra & Co Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    The professional will be a part of the senior team of Direct Tax division for providing Direct Tax Litigation services to Domestic & International Clients from diverse industries.Key Responsibility Areas (KRAs)Tax litigation preparation & representation of appeals including at CIT (A), DRP & ITAT levels.Preparation and representation before Investigation...