JOB DETAILS

How can you make a difference?

UNICEF Yemen is seeking a highly skilled and experienced consultant to Support UNICEF Yemen’s fraud management system, ensuring fraud allegations are timely acted upon and corrective measures are triggered.

Purpose of Activity/Assignment:

The consultant (Fraud Analyst) will be responsible for the desk review of fraud allegations, their analysis and identification of the protocol to be applied to each allegation. The consultant (Fraud Analyst) will also be responsible for liaising with the fraud investigation company to ensure quality assurance and timeliness of the fraud investigations.

You will also deliver the following objectives:

• Grievances reviewed, analyzed, and acted upon in line with UNICEF established protocols.

• Liaison with Fraud Investigation company, through all steps of the fraud investigation process; review of report and supporting evidence; compilation of feedback to support.
• Data analysis, compilation, and reporting.
• Data analysis, compilation, and reporting

To view all required deliverables, scope of the work and full details of the job profile, hold CTRL & double-click on the following link:  ToR – Fraud Analyst Consultant_Shared.pdf

To qualify as an advocate for every child you will have…

Education:

A bachelor’s degree in accounting, Audit, Investigation, or related field.

Certification in internal auditing and/or fraud risk management is an asset.

Experience:

• Demonstrable expertise in medical supply chain management systems.
• Demonstrated knowledge and work experience in health research (in sampling, data collection instrument design, analysis of qualitative and quantitative data, and report writing)
• Experience in conducting assessment and mapping exercises.

• Practical experience in the use of participatory methods for conducting assessments.
• Proven working experience in the Arab region.
• Computer skills (word processing, spreadsheets, statistical analysis software application, internet research, etc.);

Language:

Fluency in English is essential. Additional fluency in Arabic will be preferred.