Head of Investigation Unit

2 weeks ago


Pretoria, Gauteng, South Africa UNHCR Full time
Site

South Africa,
Free State,
Pretoria:

Sector:

Nonprofit/Community/Social Services/International Cooperation:

Role:

Other:

Date
:03/08/2023 (Expiry date
:14/08/2023)

Organizational Setting and Work Relationships
- and outside the UN system.
  • Provide advice and guidance to UNHCR personnel and implementing partner staff members on the investigation process and how to report misconduct in UNHCR.
  • Assist in building the investigative capacity among UNHCR implementing partners by leading regional workshops and other training sessions as required.
  • Mentor, advise and manage IGO personnel assigned to the unit as well as manage and oversee the effective utilization of the resources made available to the Unit.
  • Establish and oversee the implementation of systems, administrative and operational procedures and working arrangements for the efficient and timely processing and completion of investigations in the region in line with established procedures within the Investigation.
  • Ensure that effective followup of recommendations takes place, through established systems and procedures for compliance monitoring and assess the training needs of Investigation staff and make, as appropriate, proposals to the Head of Service.
  • Act as focal point for specific areas of expertise / typology of investigation as may be delegated by Head of Service.
  • Liaise with the Regional Bureau as well as with country offices in the region, as required for the proper conduct of investigations and other IGO exercises.
  • Ensure that appropriate security measures and evacuation plans are in place to protect IGO staff and that security guidelines and procedures as outlined by the Designated Official and UNDSS are complied with.
  • Perform other related duties as required. Minimum Qualifications Years of Experience / Degree Level For P 12 years relevant experience with Undergraduate degree; or 11 years relevant experience with Graduate degree; or 10 years relevant experience with Doctorate degree Field(s) of Education Criminal Justice,Criminology, Law, Public Administration, Military, Police Studies, Law enforcement or other relevant field. (Field(s) of Education marked with an asterisk* are essential)


Certificates and/or Licenses Certified Fraud Examiner (Certificates and Licenses marked with an asterisk* are essential) Relevant Job Experience Essential Minimum 12 years of progressively responsible experience in the field of investigations.

Of these 12 years, at least 7 years in an international environment preferably within the UN System or other international organizations.

Experience in conducting investigations into allegations of financial fraud and corruption as well as sexual exploitation and abuse (SEA) and sexual harassment (SH) investigations.

Experience of investigations into fraud and corruption investigations specifically involving UNHCRs implementing partners. Experience of investigations into fraud and corruption in the resettlement process. Ability to communicate clearly and effectively, both orally and in writing, including the preparation of clear and concise reports. Solid knowledge of the UN justice system related to investigations and staff misconduct. Honesty and integrity in the highest degree. Resourcefulness, initiative, maturity and judgment. Desirable Field experience in conducting investigations in developing countries. Experience in digital forensic investigations and evidence handling. Experience in the design, organisation and delivering of internal and external training related to investigations.

Functional Skills FS-Police, military, NGO Corporate security expertise (Functional Skills marked with an asterisk* are essential) Language Requirements For International Professional and Field Service jobs:

Knowledge of English and UN working language of the duty station if not English

For National Professional jobs:
Knowledge of English and UN working language of the duty station if not English and local language

For General Service jobs:
Knowledge of English and/or UN working language of the duty station if not English.

All UNHCR workforce members must individually and collectively, contribute towards a working environment where each person feels safe, and empowered to perform their duties.

This includes by demonstrating no tolerance for sexual exploitation and abuse, harassment including sexual harassment, sexism, gender inequality, discrimination and abuse of power.

As individuals and as managers, all must be proactive in preventing and responding to inappropriate conduct, support ongoing dialogue on these matters and speaking up and seeking guidance and support from relevant UNHCR resources when these issues arise.

See Nature of the Position and Job Description

Operational context

Occupational Safety and Health Considerations:

Nature of Position:

The incumbent of this position reports directly to the Head of the Investigation Service. The incumbent will m
  • Investigator

    2 weeks ago


    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa in contravention of the Exchange Control Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.Detailed...


  • Pretoria, Gauteng, South Africa Auditor-General Of South Africa Full time

    Requirement Overview Investigations (IBU) Role is:"Proactive risk identification and response to high risk areas susceptible to fraud, thereby adding value to Regularity Audit by enhancing the consideration of fraud risks factors during the audit process and mitigating the audit risk"The IBU is in need of a data analytics specialist The purpose of this role...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa - in contravention of the Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto...


  • Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti money laundering legislation onto...

  • Unit Head

    2 weeks ago


    Pretoria, Gauteng, South Africa South African Reserve Bank Full time

    The main purpose of this position is to provide leadership, operational management and strategic direction to the Advanced Security Operations Unit of the Security Operations Division within the Group Security Management Department (GSMD) of the South African Reserve Bank (SARB).Detailed DescriptionManage the operational direction and provide guidance in the...


  • Pretoria, Gauteng, South Africa Gauteng Provincial Government Full time

    Job Description:Provide and or supervise clinical care of patients at a level appropriate to the service platform.(ads1)Job Responsibilities:Initiate and participate in research activities and publications in accordance with faculty plans.Manage and take care of patients within the domain of the tertiary hospital as well as at other designated...

  • Forensic Investigator

    2 weeks ago


    Pretoria, Gauteng, South Africa Discovery Limited Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Business Unit: Discovery Central Services Function: Forensics/Fraud/Fiduciary Services Discovery – Forensics Forensic Investigator – Health About Discovery Discovery's core purpose is to make people healthier and...

  • Unit Manager

    2 weeks ago


    Pretoria, Gauteng, South Africa Mvg Recruitment Specialists Full time

    These jobs were popular with other job seekers Our client, requires a Unit Manager who will take full responsibility for coordinating improved quality nursing care. Essential for this role is a NEONATOLOGY qualification.Key responsibilities:Manage acuities and skill mix to ensure cost effective quality care. Manage all costs emanating from the department....


  • Pretoria, Gauteng, South Africa Tracker South Africa Full time

    Tracker requires the services of a Compliance and Investigations Manager, in the critical services department based our Head Office in Johannesburg. The incumbent will be responsible for comply with applicable legislation, identify and minimize operational risks. Operational Strategy Formulation and Implementation Provides input into strategic decisions and...


  • Pretoria, Gauteng, South Africa South African Government Department of Labour Full time

    Assistant Director: Fraud InvestigationsREF NO:HR 5/1/2/3/03SALARY:R per annumCENTER:Compensation Fund, PretoriaREQUIREMENTS:Three-year qualification in Commerce / Law. 4 years' functional experience in fraud investigation.Knowledge:Compensation Fund regulations, policies, and procedures. Customer Service principles (Batho Pele Principles). Criminal law,...


  • Pretoria, Gauteng, South Africa Financial Intelligence Centre (FIC) Full time

    Lead the technical execution of highly complex multi-disciplinary analysis with informed conclusions in support of the Financial Intelligence Centre's mandate.TECHNICAL COMPETENCIES- Applied working knowledge of the Constitution, Criminal Procedure Act, the National Strategic Intelligence Act and the intelligence cycle, the POCA and FIC Act as well as South...

  • Head Of It

    2 weeks ago


    Pretoria, Gauteng, South Africa Bridgena Barnard Personnel Group Full time

    Gauteng International Financial Services Group requires the expertise of a IT person to head-up the divisionIdentification of new and emerging hardware, software and technologiesAssessment of these technology and relevanceEmerging technology among staff and businessIn collaboration with various Stakeholders to investigate Hardware and Software option for max...

  • Ref No: 3219

    2 weeks ago


    Pretoria, Gauteng, South Africa Express Employment Professionals Sa Head Office Full time

    Are you based in the United States? Select your country to see jobs specific to your locationRef No:Pharmacist Order Processing Manager R845k CTC per annum Salary: R845k CTC per annum Location: Location: Parow, Cape Town South Company: Company: Express Employment Professionals SA Head Office Our client, a leading pharmaceutical company is looking for the...


  • Pretoria, Gauteng, South Africa Groupm Sa Full time

    Company Overview: Wavemaker prides itself on being an organisation that challenges the status quo. Positive Provocation is at the heart of how we develop strategies that deliver short term and long-term business results. We help brands to navigate and succeed in an ever-evolving landscape.As part of WPP, the world's largest marketing communications services...


  • Pretoria, Gauteng, South Africa University of Pretoria Full time

    RESPONSIBILITIES: Provide dedicated research services and support to clients, private researchers, academics and students and limited veterinary diagnostic work; Oversee the general management of the EM Unit for example finances, procurement, the quality control of sample preparation, results and reporting Ensure that the unit conforms to the Faculty'...

  • Unit Head

    2 weeks ago


    Pretoria, Gauteng, South Africa Fempower Personnel Full time

    Major ResponsibilitiesOverall responsibility of Manufacturing Operations (Tool Maintenance, Plant & Machine Maintenance, Molding, SPMs, Value Engineering, Industrial Engineering, Assembly operations, Paint shop, Quality Assurance and Finance).To study the current levels of manufacturing efficiency in all areas related to key parameters of manufacturing like...


  • Pretoria, Gauteng, South Africa Express Employment Professionals Sa Head Office Full time

    Are you based in the United States? Select your country to see jobs specific to your locationCompany: Express Employment Professionals SA Head Office Our client, a leading pharmaceutical company is looking for the services of seasoned Pharmacist Order Processing Manager for their operations in the Western Cape.- Assist with daily quality assurance processes,...


  • Pretoria, Gauteng, South Africa Kamo Placement Full time

    Gauteng, Tshwane (Pretoria) Annually Cost To Company (Market related, Negotiable)The main purpose of this position is to provide managerial leadership and strategic direction to the Head Office Security Operations function within the Group Security Management Department of the company.JOB DESCRIPTION Manage the performance and development of team members....

  • Head: Restructuring

    2 weeks ago


    Pretoria, Gauteng, South Africa Land And Agricultural Bank Of South Africa Full time

    Welcome to the Land and AgriculturalDevelopment Bank of South Africa Head: Restructuring & Business Optimisation Details Closing Date 2024/05/31 Reference Number LAN Job TitleHead:Restructuring & Business Optimisation Division Office of the CEO Unit Chief Executive Office Job Type Classification Permanent Location - Country South Africa Location -...


  • Pretoria, Gauteng, South Africa University of Pretoria Full time

    RESPONSIBILITIES: The strategic, academic, leadership and transformation of the Department; Promoting, planning, organising, accreditation and managing of academic and research programmes and the Department's research profile; The recruitment and management of world class personnel; All financial activities including externally funded projects; Playing an...