Expert Investigator
5 days ago
The Senior Investigations Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff.
The overall objective of the Senior Investigation Specialist is to conduct comprehensive investigations into allegations of fraud, corruption, misconduct, and other malpractices.
The successful candidate will be responsible for:
- Conducting comprehensive investigations into allegations of fraud, corruption, and misconduct.
- Reviewing and analyzing allegations and whistleblowing information to determine relevancy and reliability.
- Conducting sensitive interviews and performing other investigative research activities as required.
The candidate should also have a strong understanding of unethical behaviors or professional misconduct, including extensive knowledge of Business Ethics in IFIs.
In this role, you will be responsible for:
- Transmitting the outcomes of these investigations to the Sanctions Committee under the Bank's Sanctions Procedures or to the President and administered under the Bank's disciplinary framework.
- Providing recommendations and findings to management and other stakeholders.
We offer a competitive salary package and benefits, including health insurance, retirement plan, and paid time off. If you are enthusiastic about the role and meet the criteria, we would welcome your application.
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