Investigations Specialist - Office Based (Open to Tiers 0, 1 and 2)

UNDP • Panama City, FL

9d • Onsite

About The Position

The Office of Audit and Investigations (OAI) reports to the Administrator and is responsible for internal audit  and  investigations services to  UNDP and its  affiliated  entities. OAI provides independent, objective assurance on the effectiveness of risk management and the effectiveness and adequacy of internal controls. OAI also responds to allegations of misconduct by conducting and reporting on investigations. The Investigations Section of OAI is responsible for conducting investigations into  allegations  of misconduct,  such  as mismanagement, fraud,  corruption, retaliation  on whistle-blowers, workplace harassment, sexual harassment, abuse of  authority, violation or willful disregard of UNDP regulations,  rules, and administrative instructions, that involve UNDP staff, contractors, and other applicable persons.

OAI aims to  engage suitably  skilled  and experienced international personnel through  the International Personnel Services Agreement (IPSA) to su ppor t OAI ' s Investigations Section, Unit 1, Regional Investigations HQ and RBLAC, with investigations, cov er i ng all aspects of work within OAI’s mandate and related assignments.

Requirements

• Advanced university degree (master's degree or equivalent) in Investigations, Law, Fraud Examination, Accounting Forensics, or related field is required.
• A first-level university degree (bachelor’s degree) in the areas stated above, in combination with an additional two  years of qualifying experience will be given due consideration in lieu of the advanced university degree, or related field
• A minimum of 5 years (with master’s degree) or 7 years (with bachelor’s degree) work experience in the fields listed above, writing and editing investigation reports, preparation of communications material is required.
• Fluency in English and Spanish is required.

Nice To Haves

• Prior experience of working within an international investigation office is desirable.
• Experience in administrative investigations is desired.
• Proven track record of sound knowledge of the UN/UNDP’s policies and procedures is desirable.
• Experience working with UNDP or the UN System is desirable.
• Familiarity with investigative procedures applicable to OAI/UNDP is an advantage.
• Demonstrated ability to use the following tools: Microsoft office suite; presentation software applications; and forensic software (such as Intella)
• Proven track record of demonstrated strong understanding of information security and confidentiality issues relevant to investigations
• Fluency in any other UN official language is an advantage.

Responsibilities

• Ensure the effective assessment and conduct of complex investigations.
• Contribute to the investigation reporting process
• Build strategic partnerships
• Facilitate knowledge and capacity building, knowledge sharing, and advocacy relevant to the assigned thematic area(s).
• The incumbent performs other duties within their functional profile as deemed necessary for the efficient functioning of the Office and the Organization.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level