Overview
The World Bank Integrity Vice Presidency (INT) is seeking an Investigative Analyst Intern to support the department's core function of investigations into fraud and corruption in WB operations and projects.
Key Responsibilities
- Conduct investigative activities including site visits, communications with witnesses and subjects, witness and subject interviews, and contributing to company audits and integrity risk reviews
- Conduct background research, including accessing online and physical company registers and files
- Review and assess complaints and allegations including preparing preliminary investigation reports and fact memos
- Review and assess supporting evidence including financial records, procurement documents, email and text correspondence, database searches, and witness interviews
- Collect documentary, photographic and other visual and physical evidence in the field
- Draft and prepare reports of investigative findings with full supporting documentation
- Collect and organize relevant documentary and electronic information for evidence binders
- Translate documents for evidentiary submission, review translations for accuracy, conduct legal research and analysis, review evidence and compile evidence binders in support of INT correspondence and litigation work products
- Proof-read documents, transcripts, and translations to make sure they are accurate and complete
- Perform any other investigation and litigation support activities as required
Required Experience
0–3 years of relevant professional investigative, audit or related experience, including drafting, writing, preferably in (i) areas related to investigation, audit or litigation; and/or (ii) administration of justice. Demonstrated experience and skill with gathering, reviewing and analyzing investigative data, including in the field, and creating periodic and ad hoc reporting outputs would be an advantage. Demonstrated experience with multi or bilateral aid matters is desirable, but not essential.
Qualifications
Currently enrolled in, or in the final year of, an undergraduate or postgraduate (master’s/PhD) program in the areas of law, criminal justice, criminology, business or public administration, or other relevant area.
