Risk Management Expert

4 days ago


New York, New York, United States Malteser International Americas Full time
About the Job

We are looking for a highly skilled and experienced Anti-Fraud Risk Specialist to join our team in Colombia, Bogotá, or other cities. As a key member of our team, you will be responsible for implementing a holistic approach to prevention, detection, and response to counter-fraud efforts.

The ideal candidate will have extensive experience in conducting investigations, developing and implementing counter-fraud measures, and providing training and guidance to staff. A proven track record of success in the humanitarian or development sector is highly desirable.

About Your Responsibilities:
  • Counter-Fraud Measures: Develop and implement counter-fraud measures to prevent and detect fraud within the organization and its operations.
  • Safeguarding: Implement PSEAH measures in prevention, detection, and case management, and ensure they are embedded into country and location processes and structures.
  • Training and Guidance: Provide comprehensive training on reporting pathways, counter-fraud measures, safeguarding, ethics, and relevant rules and regulations to employees.
Requirements:
  • Education: University degree in a relevant field (e.g., Risk Management, Criminology, Law, Finance, Accounting, HR, Logistics, Psychology, or Management).
  • Certifications: Holding recognized certifications, such as CFE, and a certificate for SEAH investigations, is highly desirable.
  • Experience: At least 2 years of experience in conducting administrative investigations; previous professional experience in the humanitarian or development sector is a strong asset.
What We Offer:
  • Competitive Salary: $70,000 - $90,000 per year, depending on experience.
  • Opportunities for Professional Growth: Regular training and capacity-building programs to enhance your skills and knowledge.
  • Flexible Work Arrangements: Home office position with regular travel opportunities.


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