• Dhaka

Brac is looking for Senior Manager, Financial Fraud Management, Operations 2021 in Dhaka

 

Job Description/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:

  • 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.

BRAC is a global leader in developing cost-effective, evidence-based programmes, and has been ranked the #1 NGO in the world for the last five years consecutively by NGO Advisor.

Location:

Bangladesh

Benefits

  • Festival Bonus
  • Contributory Compulsory Provident Fund
  • Gratuity, Health & Life Insurance, and others.

Eligibilities

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 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.
Eligible Regions: Bangladesh

Application Process

To apply, please visit the Official Link or Apply Now.

Application Deadline: August 5, 2021

Application ClosedOfficial link

For Further Queries

Visit the official link.
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