PATH

PATH, a global nonprofit dedicated to health equity, is hiring a Senior Investigator to join their Legal, Awards, Research and Compliance team. This key role will lead the Investigation team and oversee all investigations worldwide for PATH.

Key Responsibilities:

Investigations:

  • – Conduct high-quality investigations on policy violations, financial fraud, corruption, ethics, safeguarding, and workplace bullying
  • – Assist with data collection and case preparation for legal matters and regulatory filings
  • – Develop and conclude complex investigations, providing clear findings and recommendations
  • – Review allegations, conduct interviews, and perform investigative research
  • – Formulate detailed investigation plans and strategies
  • – Manage investigation intake, triage priorities, and delegate tasks

Training and Awareness:

  • – Provide guidance on investigation principles and practices
  • – Develop and participate in fraud and misconduct prevention programs
  • – Liaise with business partners to strengthen processes and develop integrity resources
  • – Identify lessons learned to inform training and outreach programs
  • – Contribute to enterprise-wide projects from an investigations perspective

Management and Metrics:

  • – Implement project management techniques for efficient, high-quality outcomes
  • – Screen and manage external investigators as needed
  • – Maintain appropriate communications with senior management and stakeholders
  • – Develop and apply investigative tools and technologies
  • – Report on key metrics and outcomes to senior leadership

Requirements:

  • – Bachelor’s degree in a related field (finance, forensic accounting, audit, crime, or law)
  • – Minimum 8 years’ experience conducting safeguarding and complex fraud investigations
  • – Experience in complex, global organizations; international NGO experience preferred
  • – Strong ethics, integrity, and discretion with confidential information
  • – Excellent written and verbal communication skills in English; French skills preferred
  • – Ability to explain complex concepts to all organizational levels
  • – Outstanding analytical skills and neutrality in evaluations
  • – Strong knowledge of internal investigation procedures and case management systems
  • – Expertise in safeguarding principles and corruption risk management
  • – High technical competency with investigation technologies
  • – Experience in conducting interviews across various mediums
  • – Ability to work independently and manage multiple cases in a fast-paced environment
  • – Flexibility to work extended hours and accommodate multiple time zones
  • – Willingness to travel domestically and internationally on short notice
  • – Relevant certifications (e.g., SEAH, CFE, CIPP) highly desirable
  • – Experience with fraud detection technologies and data analysis tools preferred
  • – Strong knowledge of international investigation standards (CII, CHS)
  • – Legal authorization to work in Kenya

PATH values diversity and is an equal opportunity employer. Qualified applicants from all backgrounds are encouraged to apply.

Sign in or create an account to apply for this job position.

Job Overview
Job Location