Investigative Analyst

Join the World Bank Group as an Investigative Analyst and contribute to the fight against fraud and corruption in our operations. As a key member of our team, you will be responsible for investigating allegations of fraud, corruption, collusion, coercion, and obstruction in World Bank Group-supported projects and activities.

Key Responsibilities:

• Develop and manage investigative strategies, plans, and processes
• Support or lead investigations, collecting testimonial, documentary, photographic, visual, and physical evidence
• Collaborate with World Bank Group operational colleagues, including Task Teams, to identify and debrief sources and explore various INT databases
• Prepare, manage, and deliver high-quality case work products, including Fact Memos, Investigative Plans, Interview Records, and Notes to File
• Produce clear, concise, and compelling reports and briefs
• Prepare, present, and discuss investigative findings, conclusions, and recommendations at senior levels

Requirements:

• Graduate degree in law, criminal justice, criminology, business, or public administration, or equivalent practical experience
• Minimum of three years of relevant investigative, audit, or related experience
• Minimum of three years drafting work products, preferably in investigations, audits, or litigation, and/or procurement
• Demonstrated experience in gathering, reviewing, and analyzing investigative data
• Proficiency with MS Office software (MS Word, MS Excel, MS PowerPoint)
• Fluency in written and oral English is a mandatory requirement

What We Offer:

• A comprehensive benefits package, including a retirement plan, medical, life, and disability insurance, and paid leave
• A diverse and inclusive work environment
• The opportunity to work on high-impact projects and contribute to the World Bank Group's mission

How to Apply:

Please submit your application, including your resume and cover letter, through our online portal. We are an equal opportunity employer and welcome applications from qualified candidates from diverse backgrounds.