Save the Children Case Management Counter Fraud Officer Jobs in Kenya

Save the Children Case Management Counter Fraud Officer Jobs in Kenya

Role Purpose:

The individual will work closely with Save the Children International’s Counter Fraud Leads (henceforth, CFLs) across regions to ensure timely case management and effective response to allegations of fraud.

  • Support the Regional CFLs in timely and quality case management processes end-to-end

  • Staying alert to emerging fraud trends in the sector and, in consultation with CFLs, adapting analytical routines to address the new risks

  • Support ongoing investigations and ensure timely follow up with in-country Counter Fraud Focal Points on investigation processes

  • Support the CFLs in identifying impacted donor funding on fraud incidents reported

  • Conduct bi-annual spot checks on Fraud Risk Assessments to monitor progress on implementation of mitigation measure

  • Support with core departmental processes, initiatives, and priorities as defined by Global Counter Fraud Director /Head of Counter Fraud

  • Supporting the CFLs in the coordination of fraud management administration and communication – including but not limited to:

  • Support in stakeholder communications relating to fraud incident reports and investigation updates;

  • Support with case management through timely, quality updates and uploads to SCI’s case management system (Datix); and

  • Support in the planning and coordination of logistics for fraud trainings sessions conducted by the Regional Fraud lead and other members of the global fraud team (face-to-face awareness training, investigation trainings, Fraud Focal point trainings etc.)

  • Input to investigation templates, identify and design best practice guidance as appropriate
    In the event of a significant or major event, the post-holder maybe expected to work outside the normal job description and be able to vary working hours accordingly. The post-holder may be required
    to get involved in special projects within the fraud function as appropriate.

    Experience and Skills


  • Strong analytical skills to be able to identify fraud risk areas in complex operational environments from both structured (financial systems) and unstructured data (conversations, investigation reports, complaints etc.);

  • Demonstrable understanding of the importance of counter fraud activities and mechanisms for reducing fraud;

  • Excellent investigative ability with proven track record

  • Aware of current best practices in investigation techniques

  • Excellent communicator and facilitator, able to clearly and confidently articulate and present findings with impact;

  • Strong negotiating skills to influence all levels of staff, showing ability to work collaboratively and with peers from different departments;

  • Highly developed cultural awareness and ability to work well in an international environment with people from diverse backgrounds and cultures;


  • Membership of a professional anti-fraud body and/or professional data analytics certification.

  • Proficiency in one of SCI’s languages

  • Knowledge of SCI systems including Agresso, TIM, ER/CAM, PPM Prime, Datix etc.

    Contract duration: 2 years

    Location: East and Southern Africa Regional Office – Nairobi.

    How to Apply

    For more information and job application details, see; Save the Children Case Management Counter Fraud Officer Jobs in Kenya

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