Investigative Analyst

2 weeks ago

Washington, United States Geneve Int Full time

Location United States of America, Washington, Washington DC Sector Nonprofit/Community/Social Services/International Cooperation Role Other Date of last update: 2024-08-23 (Expiry date: 2024-09-13 ) With 189 member countries, staff from more than 170 countries, and offices in over 130 locations, the World Bank Group is a unique global partnership: five institutions working for sustainable solutions that reduce poverty and build shared prosperity in developing countries. The World Bank Group is one of the world's largest sources of funding and knowledge for developing countries. Its five institutions share a commitment to reducing poverty, increasing shared prosperity, and promoting sustainable development. As part of the World Bank Group (WBG), the Integrity Vice Presidency (INT) shares in the WBG's overall mission in alleviating poverty and achieving shared and sustainable prosperity in our client countries. Duties and Accountability The Investigative Analyst will be assigned to the Internal Investigation Unit (INTII) where the Investigative Analyst's duties and accountabilities will include, but not be limited to, undertaking complaint intake and assessment and supporting and co-leading preliminary inquiries and full investigations into allegations of misconduct by WB staff and/or corporate vendors, involving: (i) misuse of WB funds or other public funds (e.g., donor trust funds) for personal gain of oneself or another in connection with WB operations, corporate procurement, or WBG administrative budgets; (ii) abuse of position in the WB for personal gain of oneself or another in connection with WB operation, corporate procurement, or WB administrative budgets or (iii) fraud, corruption, coercion, collusions, or offering, receiving or soliciting bribes, kickbacks or other (e.g., in-kind personal benefits involving WB financed/supported operations or corporate procurement); and/or (iv) embezzlement from WBG administrative budgets, loans, credits, grants or donor trust funds as well as attendant acts of misconduct. Investigative Analyst will: Review and assess complaints and allegations including supporting and conducting appropriate debriefing interviews and communicating with complainants and counterpart operational colleagues. Support and/or co-lead preliminary inquiries and full investigations. Conduct investigative research, to include personnel records, financial records, procurement documents, WB database searches and open-source research. Draft detailed investigation and preliminary inquiry plans and strategies with list of allegations, summary of case facts and findings to date, chronology of events, witness lists, sequence of investigative activities and operational logistics. Participate in investigative missions to collect and organize relevant documentary and electronic information including recording complainant, witness, and subject interviews, and obtaining and securing documentary evidence. Analyze and assess all relevant information and prepare draft reports of investigative findings with full supporting documentation. Cite and quality check INTII work products. Participate in the fostering of understanding INT's work among WB staff and with relevant external partners (e.g., government officials, NGO officials, private sector representatives, other development banks, etc.). Participate in the development and implementation of proactive strategies for the prevention of fraud and corruption in the WB based on investigative findings and best practices. Participate in special initiatives/projects and undertake other ad hoc assignments. Conduct all tasks to the highest standards of quality, thoroughness, accuracy, timeliness, and objectivity. Observant of strict confidentiality requirements during the performance of duties. Perform in-office work on average four times a week. Selection Criteria A University degree or equivalent relevant experience, or a combination thereof, in law/legal studies, criminology/criminal justice, or another relevant field. Professional training and/or certification by examination is desirable. At least four years of substantial, relevant, and progressively responsible investigative, and/or equivalent experience in international fraud and corruption investigations, litigation, administrative adjudicative proceedings and/or sanctions systems work, preferably, but not limited to, investigations or proceedings related to abuse of position, misuse of funds, embezzlement, fraud, corruption, collusion, coercion and/or obstruction in public and/or private sector environments. Proven track record in conducting a diverse range of internal, corporate, or governmental investigations of fraud, corruption, or collusion. Demonstrated interviewing skills, including the ability to focus interviews and elicit critical information from uncooperative witnesses and subjects. Excellent communication and presentation skills, both oral and written; proven ability to communicate clearly and concisely, and present, discuss, and defend issues, findings, and recommendations. Experience with case management systems. Proficiency in French, both oral and written. Proficiency in other working languages of the World Bank (Arabic, Spanish, Chinese, Portuguese, or Russian) is desirable, but not essential. Proficiency with Windows, MS Office Suite, Excel, and desired experience with SAP. The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities. We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability. #J-18808-Ljbffr

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