Internal Audit & Investigations Senior Associate

M-KOPA is seeking an Internal Audit & Investigations Senior Associate to lead investigations in fraud, misconduct, harassment, safeguarding, and policy violations across their expanding operations in Kenya. This Board-visible role involves managing whistleblower cases, conducting thorough investigations, and preparing detailed reports for audit and risk committees. The position demands discretion, cultural adaptability, and a strong background in business-related fields or law, with a Certified Fraud Examiner (CFE) credential as a mandatory requirement.

The role focuses on end-to-end investigations, including evidence gathering, interviews, and reporting, while ensuring findings are legally defensible. Additionally, the candidate will oversee the whistleblower and grievance program, identifying recurring themes for audit planning. The position reports to the Head of Internal Audit & Risk and requires handling sensitive information with absolute confidentiality.

Key responsibilities include managing a caseload independently, analyzing cases across markets and cultures, and preparing monthly/quarterly reports for senior stakeholders.