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Tupande Internal Investigation Senior Supervisor

One Acre Fund

Legal Services

1 month ago

Job Summary

You'll be part of a team of investigators who are responsible for the prevention, detection and investigation of fraud and misconduct in One Acre Fund.

  • Minimum Qualification: Diploma
  • Experience Level: Entry level
  • Experience Length: 2 years

Job Description/Requirements

About One Acre Fund

Founded in 2006, One Acre Fund supplies 1 million smallholder farmers with the agricultural services they need to make their farms vastly more productive. Our 8,000+ team is drawn from diverse backgrounds and professions. With operations across six core countries in Africa, we make farmers more prosperous by providing quality farm supplies on credit, delivered within walking distance of farmers’ homes, and agricultural training to improve harvests. On average, the farmers we serve harvest 50 percent more food after working with One Acre Fund. 

To learn more about our work, take a look at our Why Work Here blog for more information.


About the Role

You'll be part of a team of investigators who are responsible for the prevention, detection and investigation of fraud and misconduct in One Acre Fund.

You'll work in a flexible environment and will report to the Minor Fraud Investigations Specialist


Responsibilities

  • Perform fraud and misconduct investigations
  • Gather evidence, conduct interviews, and prepare of interview notes
  • Support other Investigators and the Investigations Specialist on cases
  • Prepare reports of investigation findings 
  • Conduct recovery of fraud losses 
  • Assist with police reporting and follow up
  • Work with the team to minimize fraud exposure through proactive risk assessments
  • Any other duties allocated by the supervisor


Career Growth and Development

We have a strong culture of constant learning and we invest in developing our people. You’ll have weekly check-ins with your manager, access to mentorship and training programs, and regular feedback on your performance. We hold career reviews every six months, and set aside time to discuss your aspirations and career goals. You’ll have the opportunity to shape a growing organization and build a rewarding long-term career.


Qualifications

Across all roles, these are the general qualifications we look for. For this role specifically, you will have:


Education

  • A diploma in a relevant field (Business, Forensic accounting, Law)
  • Any additional certification will be an added advantage e.g CFE, CPA-4


Experience

  • 1 year experience in Investigations, audit processes, or due diligence evaluations 
  • Experience in inventory management process will be an added advantage.
  • Data Analysis


Language

  • Excellent command of the English language, both written and spoken, together with the ability to draft in English to a very high standard


Preferred Start Date

As soon as possible


Job Location

Kisumu, Kenya


Benefits

Health insurance, paid time off 


Eligibility

This role is only open to citizens or permanent residents of Kenya


Application Deadline

16 December 2023


One Acre Fund never asks candidates to pay any money or pay for tests at any stage of the interview process. Official One Acre Fund emails will always arrive from an @oneacrefund.org address. Please report any suspicious communication here (globalhotline@oneacrefund.org), but do not send applications or application materials to this email address.


Diversity, Equity, Inclusion (DEI), and anti-racism are deeply connected to our organization’s mission and purpose. One Acre Fund aspires to build a culture where all staff feel consistently valued, represented, and connected – so that our team can thrive as professionals, and achieve exceptional impact for the farmers we serve.


We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender, gender identity or expression. We are proud to be an equal opportunity workplace.

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