Job title: Senior Fraud Investigator FINCA International, one of the world's leading MFIs, provides financial services to clients through wholly-owned and operated subsidiaries in Africa, Eurasia, Latin America, and the Greater Middle East. About this Job: FINCA International is looking for a Senior Fraud Investigator - Africa. S/he will be supporting the global forensic audit manager in the implementation of the Global Antifraud Program in the areas of governance, fraud risk assessment, fraud investigation, fraud awareness training, and continuous monitoring. Duties and Responsibilities: Fraud investigations (60%): Travel within the region to lead or participate in fraud and misconduct investigations; Gather evidence and provide recommendations to the Global Forensic Audit Manager...
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