External Trainer for Fraud and Corruption awareness

CARE International-Iraq

Description
Qualifications & Preferred Skills

  1. Qualifications and Experience
  • An advanced degree in Law, Business Administration, Accounting, Governance, Compliance, Anti-Corruption, or related field or experiences. Certified Fraud Examiner (CFE, ACFE) preferred, Certified Internal Auditor (CIA).
  • At least 5 years of relevant professional experience in fraud prevention, anti-corruption, compliance, investigations, internal controls, or risk management.
  • Proven experience delivering fraud and corruption training to NGOs, INGOs, UN agencies, government entities, or private sector organizations.
  • Strong understanding of the Iraqi legal, governance, and operational environment.
  • Experience working with humanitarian and development organizations is highly desirable.
  • Excellent facilitation and communication skills.
  • Fluency in English is required. Knowledge of Arabic and/or Kurdish is considered an asset.
  • Demonstrated experience in adult learning methodologies and interactive training facilitation.
  1. Selection Criteria

Criteria 

Description 

Maximum Points 

Educational Background

An advanced degree in Law, Business Administration, Accounting, Governance, Compliance, Anti-Corruption, or related field or experiences.

10

Comly with CARE policy

The consultant shall comply with all CARE policies, including but not limited to:

  • Code of Conduct
  • Anti-Fraud and Anti-Corruption Policy
  • Safeguarding Policy
  • Prevention of Sexual Exploitation, Abuse and Harassment (PSEAH) Policy
  • Data Protection and Confidentiality Requirements

20

Knowledge of fraud and corruption risks in Iraq

 The selected person is required to have a good background on CARE context Fraud and Corruption

30

Previous experience delivering similar training.

Cost-effectiveness of the financial proposal.

Certified Fraud Examiner (CFE, ACFE) preferred, Certified Internal Auditor (CIA).

10 

Previous Experience with NGOs/INGOs 

Proven experience delivering fraud and corruption training to NGOs, INGOs, UN agencies, government entities, or private sector organizations.

30

Total 

 

100 

  1. Application Requirements

 

Interested candidates/consultants should submit:

  • Technical proposal outlining the training approach and methodology.
  • Updated CV(s).
  • Evidence of similar assignments conducted.
  • Related certificates for ant-fraud and corruption, compliance, investigations, or risk management.
  • Financial proposal, including all associated costs.
  • At least two professional references.
  1. Reporting and Management

The consultant will report to the CARE Iraq MEAL and Fraud & Corruption Focal Point and work closely with the relevant departments, including HQ, to coordinate training logistics and content review and ensure alignment with CARE policies and organizational requirements. 

  1. Ethical and Safeguarding Requirements
    The consultant shall comply with all CARE policies, including but not limited to:
  • Code of Conduct
  • Anti-Fraud and Anti-Corruption Policy
  • Safeguarding Policy
  • Prevention of Sexual Exploitation, Abuse and Harassment (PSEAH) Policy
  • Data Protection and Confidentiality Requirements

The consultant may be required to sign relevant compliance declarations before commencement of the assignment.

How To Apply

. Application instruction

To apply for this position please submit your application through this link: [email protected] no later than 20th of August 2026 @12:00, please note that this recruitment is done on a rolling basis; interested candidates are encouraged to apply as soon as possible.

Interested candidates/consultants should submit:

  • Technical proposal outlining the training approach and methodology.
  • Updated CV(s).
  • Evidence of similar assignments conducted.
  • Related certificates for ant-fraud and corruption, compliance, investigations, or risk management.
  • Financial proposal, including all associated costs.
  • At least two professional references.

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Job Location