Regional Investigation Officer 2

Responsibilities

• Plan, organize, and conduct investigations into serious and complex cases of harassment, corruption, fraud, and sexual exploitation or abuse
• Adduce evidence, review documentation, conduct interviews, and analyze facts to determine findings
• Prepare complete and concise investigation reports and formulate recommended disciplinary or jurisdictional actions
• Manage and handle evidentiary material and coordinate with forensic institutions and legal counsel
• Determine if matters involve potential criminal conduct warranting referral to national authorities
• Perform preventive compliance activities, including providing training and advice to staff and management

Requirements

• University degree in Law, Human Resource Management, or a professional certification such as ACFE
• 6-10 years of experience in investigatory procedures and practice
• Expertise in investigation techniques, particularly regarding conduct with criminal implications
• Strong knowledge of legal, procedural, and evidentiary standards
• Knowledge of accounting principles and practices

Preferred Qualifications

• CFE certification or participation in specialized investigation training courses
• Experience conducting international investigations
• Previous experience investigating internal fraud, sexual harassment, or abuse of authority within international organizations
• Experience with victim handling and safeguarding activities

Benefits

• Indefinite local contract according to Colombian labor law
• Comprehensive legal benefits including health, pension, and ARL affiliations
• Support for medical expenses, mental health, wellness, and vision care
• International savings plan (11.5% of monthly salary financed by the organization)
• Professional development opportunities for academics and languages
• Flexible scheduling possibilities

About the Company

The International Committee of the Red Cross (ICRC) works around the world to provide humanitarian assistance to people affected by conflict and armed violence. We act in emergencies by promoting respect for international humanitarian law as an independent and neutral organization.