BRAC is looking for Fraud Prevention Manager 2025 in Dhaka.
Job Responsibilities:
- Support and supervise fraud prevention and risk management activities across BRAC.
- Ensure effective implementation of fraud detection, response, and mitigation measures.
- Conduct fraud awareness workshops, training sessions, and orientation programs.
- Develop fraud awareness materials, including videos and educational content, for digital and physical platforms.
- Coordinate with program teams to establish and enhance fraud prevention mechanisms, fraud risk registers, and internal controls.
- Analyze fraud trends, identify gaps, and provide insights for continuous improvement in fraud risk management.
- Prepare and review MIS reports, Annual Operating Plans (AOPs), budgets, and policies to align with fraud risk management goals.
- Work on ad hoc projects, value-adding activities, and any tasks assigned by the supervisor.
Safeguarding responsibilities:
- Ensure the safety of Programme Participants, people who come into contact with the organisation and team members from any harm, abuse, neglect, harassment and exploitation including sexual exploitation and abuse (SEA) to achieve the programme’s goals of safeguarding implementation. Act as a key source of support, guidance and expertise on safeguarding for establishing a safe working environment.
- Practice, promote and endorse the issues of safeguarding policy among team members and ensure the implementation of safeguarding standards in every course of action.
- Follow the safeguarding reporting procedure in case any reportable incident takes place and encourage others to do so.
Location:
BangladeshBenefits
Visit the Official link.
Eligibilities
Job Requirements:
- Having knowledge on fraud prevention, fraud risk management, anti – fraud management and handling of disciplinary cases/ Departmental enquiries.
- Having the knowledge of leading and supervising Internal Audit & Investigation team.
- Knowledge/ experience in Anti – Fraud Management, fraud prevention/ Internal Audit / Internal Control System / Risk Management / Compliance.
- Excellent communication and presentation Skills, Public Speaking.
- Having computer skills on Microsoft Word, Excel and Power Point.
- Decision making and problem-solving capacity.
Educational requirements:
Bachelor in any discipline from a recognized University. Management/ Finance / Accounting/ Law/ Criminology/ BBA/ MBA will be preferred.
Experience requirements:
Minimum 3 years of working experience in Fraud prevention and Investigation, Audit and accounts activities. Experience in Internal Audit/ Investigation/ Fraud Management will be given preference.
Eligible Regions: BangladeshApplication Process
To apply click ” Apply Now” or visit the official link.
Application Deadline: March 27, 2025
Application ClosedOfficial linkFor Further Queries
Visit the official link.
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