Tupande Internal Investigation Senior Supervisor
One Acre Fund
Legal Services
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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