Investigations Specialist – Remote
United Nations Development Programme · Panama City
Job description
About the role
The Office of Audit and Investigations (OAI) at UNDP is seeking a remote Investigations Specialist to support complex investigations into misconduct, fraud, corruption and other violations across UNDP operations.
Key responsibilities
- Assess and conduct investigations of misconduct allegations, including fraud, corruption, sexual harassment and abuse of authority.
- Interview witnesses and subjects, ensuring accurate recording, use of interpreters when needed, and preservation of evidence with proper chain of custody.
- Analyze documentary and electronic evidence, prepare investigation plans, and draft high‑quality investigation, closure and recommendation reports.
- Liaise with UNDP legal, HR, ethics and external anti‑corruption agencies to coordinate investigative actions.
Required profile
- Proven experience in managing investigations, forensic evidence handling and investigative interviewing.
- Strong knowledge of UN or international organization regulations, audit standards and confidentiality requirements.
Required skills
- Investigative interviewing techniques.
- Evidence collection, preservation and chain‑of‑custody procedures.
- Forensic analysis of documentary and electronic data.
- Use of forensic investigation software and related IT tools.
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Published 4 days ago
Expires 1 month from now
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United Nations Development Programme
Panama City
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