![World Vision](https://media.trabajo.org/img/noimg.jpg)
Regional Investigations Manager, LACRO, VisionFund International
hace 1 mes
VisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good.
By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break the cycle of poverty, so that children can reach their potential as communities thrive.
Learn more about us:
Location:
Language Requirements: This role will require competency in written and spoken English. All applications should be made in English.
Overview
VisionFund is World Vision’s microfinance provider serving vulnerable clients through loans, savings, and insurance. We enable families to grow their livelihoods in hard to reach, rural locations in 28 countries so that caregivers can create secure futures for their children. We believe in brighter futures for children; empowering families to create incomes and jobs; unlocking economic potential for communities to thrive. Join VisionFund as we seek to end intergenerational poverty through microfinance.
Job Summary
The purpose of this position is to work independently, with little or no supervision to analyze allegations, initiate, plan, lead and conduct investigations. Write reports documenting investigative plans and investigative results, and follow-up on specific investigation assignments. The successful candidate will work under the guidance of the VisionFund International (VFI) Investigations Director.
Major Responsibilities
Analyze, oversee and conduct preliminary assessment of allegations to determine the veracity of possible violations of VisionFund policy or law. Initiate, plan, conduct, support and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion, conflict-of-interest, embezzlement, theft, ethical misconduct, mismanagement, waste and abuse. Prepare and evaluate detailed reports, such as investigative plans, engagement memos, reports of investigation and quarterly investigative reports. Provide oral and written briefings to senior leadership. Conduct a full range of investigative activities to include, but not limited to, analyzing documents, such as financial records and conducting witness and subject interviews. Coordinate and conduct investigative activities in conjunction with other MFI Internal Audit Manager, VFI Regional Audit Managers, VisionFund/ World Vision Investigators, VisionFund MFI and Regional Offices, WV legal offices and other entities. Provide investigative training and guidance to staff and other investigators regarding detecting and investigating misconduct. Develop and support implementation of preventive measures to mitigate fraud risk. Identify fraud trends and recommend appropriate actions to mitigate the risk to VisionFund.The incumbent will also be instrumental in rolling out and streamlining VisionFund Internal Audit strategic initiatives aimed at improving the effectiveness and efficiency of its assurance and advisory services. Thus, the position is responsible and accountable for:
Leading investigative teams, training and building capacity of the investigator assigned Work strategically to align investigations goals with VisionFund 2030 goals by collaboration with internal and external stakeholder. Effective engagement and collaboration with clients. Recommending changes to VFI Internal Audit’s investigative procedures and tools based on knowledge gained by the conducting investigations. Persuasive and timely communication of risks to VisionFund management. Promoting a Christ-centered internal investigative environment.Knowledge, Skills and Competencies
Bachelor’s Degree or higher in Accounting, Criminal Justice, Finance, or a related field. CFE (Certified Fraud Examiner) and/ or CPA (Certified Public Accountant) or CIA (Certified Internal Auditor) or CA (Chartered Accountant) 5-years professional experience in investigation, auditing, research, law and/or project management, at least three as an attorney, investigator or auditor. Excellent investigation, research, analytical, and communication skills Leadership skills Ability to travel as needed to international locations Good understanding of microfinance and/ or banking operations. Fluency in English and Spanish Knowledge of the VisionFund business and systems is an added advantage.Work Environment and Travel Requirement
The position requires ability and willingness to travel domestically and internationally up to 40% of the time.
Tenemos otros empleos actuales relacionados con este campo que puede encontrar a continuación
-
Regional Audit Manager
hace 2 semanas
San José, Costa Rica World Vision International A tiempo completoVisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good. By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break the...
-
Regional Audit Manager
hace 3 semanas
San José, San José, Costa Rica World Vision International A tiempo completoVisionFund's work seeks to end intergenerational poverty through financial products and services. We're about the long-term change that ensures children can break free of the poverty cycle, for good.By supporting people and communities living in poverty to develop and grow their livelihoods, VisionFund is catalysing sustainable economic growth to break the...
-
People & Culture Business Partner-1
hace 3 semanas
San José, San José, Costa Rica World Vision Perú A tiempo completoWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 33,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children's...
-
Investigations Manager
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo4+ years of operational and/or retail management experience 2+ years of team management experience Experience with operations, risk, fraud investigations etc. Experience with six sigma tools and Lean techniques
-
Rco Manager I Investigations, Portuguese
hace 3 semanas
San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoExperience in KYC/ Compliance/AML/ Banking/ Risk management or related processes. - Strong people Management skills (2-4 years of manager experience). - Excellent English communication and interpersonal skills. - Advanced working knowledge of MS Office required (esp. MS Excel). - Self-motivated with good attention to detail and decision-making skills. -...
-
Rco Manager I Investigations, Portuguese
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoExperience in KYC/ Compliance/AML/ Banking/ Risk management or related processes. Strong people Management skills (24 years of manager experience). Excellent English communication and interpersonal skills. Advanced working knowledge of MS Office required (esp. MS Excel). Selfmotivated with good attention to detail and decisionmaking skills. Operational...
-
International Recruiter
hace 1 semana
San José, Costa Rica World Vision Perú A tiempo completoWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. Come join our 33,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s...
-
Hea Director
hace 3 semanas
San José, San José, Costa Rica World Vision Perú A tiempo completoWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 33,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children's...
-
Investigations Manager
hace 3 semanas
San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo4+ years of operational and/or retail management experience - 2+ years of team management experience - Experience with operations, risk, fraud investigations etc. - Experience with six sigma tools and Lean techniques
-
Regional Sales Manager
hace 1 mes
San José, Costa Rica Palo Alto Networks A tiempo completoJob DescriptionYour CareerWorking together with a Systems Engineer, you will be responsible for delivering new clients in our growing territories. You are the primary point-of-contact for all regional territory accounts and are accountable for delivering at above quota sales performance in your region. You are motivated by a hunger to solve critically...
-
Regional Sales Manager
hace 2 meses
San José, Costa Rica Palo Alto Networks A tiempo completo**Company Description** Our Mission** At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challenging and disrupting the way things are...
-
Human Resource Manager
hace 2 meses
San José, Costa Rica Habitat for Humanity A tiempo completoHabitat for Humanity International is seeking to hire an experienced and professional **Human Resource Manager - LAC**. Under the direction and supervision of the HRBP Regional Director leads the HR Resource Manager will be responsible for the implementation of HR and Organizational Development (OD) strategies, policies, and procedures, collaborate on...
-
Human Resources Manager
hace 2 meses
San José, Costa Rica Habitat for Humanity A tiempo completoHabitat for Humanity International is seeking to hire an experienced and professional **Human Resource Manager - LAC**. Under the direction and supervision of the HRBP Regional Director leads the HR Resource Manager will be responsible for the implementation of HR and OD strategies, policies, and procedures, collaborate on workforce planning, recruitment...
-
Program Manager Ii, Buyer Risk Investigations
hace 4 semanas
San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3+ years of program or project management experience - 3+ years of defining and implementing process improvement initiatives using data and metrics experience - 3+ years of working cross functionally with tech and non-tech teams experience - Bachelor's degree - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria...
-
Manager Security
hace 3 semanas
San Francisco, Heredia, Costa Rica Philip Morris International A tiempo completoBe a part of a revolutionary changeAt PMI, we've chosen to do something incredible. We're totally transforming our business and building our future on and building our future on one clear purpose - to deliver a smoke-free future.With huge change, comes huge opportunity. So, wherever you join us, you'll enjoy the freedom to dream up and deliver better,...
-
Regional HR Manager
hace 4 semanas
San José, Costa Rica Canonical - Jobs A tiempo completo**The role of HR Manager at Canonical**: Even though we are a small company with fewer than 1,000 colleagues, we work in more around 70 countries and require an HR function that thinks and acts globally. We're looking for three regional leads that will all report into our Global Head of People. You will lead the Americas, EMEA or APAC team of HR...
-
Regional Talent Development Manager
hace 3 semanas
San José, San José, Costa Rica Gensler A tiempo completoYour RoleReporting to the Global Talent Development Leader, you will lead, plan, and organize a wide range of training activities across the region working with local, regional, and global content. Responsible for assessing talent development needs, developing, and delivering programs to meet learning needs for both technical and administrative team members,...
-
Program Manager Ii, Buyer Risk Investigations
hace 3 semanas
San José, San José, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3+ years of program or project management experience 3+ years of defining and implementing process improvement initiatives using data and metrics experience 3+ years of working cross functionally with tech and nontech teams experience Bachelor's degree Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested...
-
Regional Supply Planning Manager
hace 3 semanas
San Francisco, Heredia, Costa Rica Huntsman A tiempo completoJob Description:Regional Supply Chain Manager (Costa Rica GBS)Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse range of consumer and industrial end markets. We operate more than...
-
Regional Sales Manager
hace 1 mes
San José, Costa Rica Palo Alto Networks A tiempo completoCompany Description Our Mission At Palo Alto Networks everything starts and ends with our mission: Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and more secure than the one before. We are a company built on the foundation of challenging and disrupting the way things...