Senior Investigator - Financial Misconduct

About the role

The Senior Investigator, Financial Misconduct will independently analyse incident and whistleblower allegations and lead investigations into corruption and financial misconduct across World Vision offices in Ghana.

Key responsibilities

• Analyse, assess and investigate allegations of fraud, bribery, embezzlement, ethical misconduct and related financial violations.
• Prepare investigative plans, reports, engagement memos, spreadsheets and presentations for senior leadership.
• Conduct interviews, surveillance, data analysis and use computer forensic tools to gather evidence.
• Coordinate investigations with global, regional and national offices, legal teams, law‑enforcement agencies and external partners.
• Provide training, develop investigation manuals and recommend preventive measures to mitigate fraud risk.

Required profile

• Proven ability to work independently with minimal supervision.
• Strong written and oral communication skills for briefing senior leaders.
• Experience collaborating with internal and external stakeholders on complex investigations.

Required skills

• Advanced Excel for data analysis and reporting.
• PowerPoint for presenting investigative findings.
• Use of data‑analytic and computer‑forensic tools.
• Ability to conduct interviews and gather documentary evidence.