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Strong NGO brand, remote role, generalist Program Manager title, and mid-level experience increase candidate competition.
Role requires NGO cash-transfer, fraud/investigation, Portuguese language, and field experience—skills not easily transferable.
Explicit 3+ years, fraud-investigation, Portuguese language, cross-country and people-management requirements make filters highly strict.
Owns risk management and internal audit strategy across a portfolio of countries delivering cash transfers, ensuring prevention, detection, and mitigation of field-based risks.
Directly manages Internal Audit Managers in assigned countries and leads sensitive/high-risk fraud investigations, including regular country field visits (at least once per year).
Leads coordination with internal teams and external partners (e.g. telcos), drives development of project-specific risk management proposals, KPIs, and escalation protocols, and provides senior-level reporting on audits and investigations.
3+ years leading audit, compliance, or risk management functions combining strategy design and hands-on fieldwork.
Experience leading sensitive fraud investigations personally or overseeing high-risk cases.
Demonstrated people management experience including hiring, performance reviews, and conflict management.
Fluency in English and Portuguese; location requirement: Maputo/Nampula, Mozambique.
Experienced in cross-country or multi-site portfolio risk/audit management, ideally within NGO, humanitarian, or development sectors involving cash transfers.
Data/analytics savvy with experience building KPIs, monitoring risk through data, and applying technology or AI to fraud prevention.
Skilled at stakeholder management, collaborating with internal teams (Audit, Safeguarding, Programs, Tech) and external partners in low-resource or development contexts.