إنتهت صلاحية هذا الإعلان الوظيفي لقد إنتهت صلاحية هذا الإعلان الوظيفي و هو غير مفتوح حاليا لأي طلبات عمل.
إرفاق
الوصف الوظيفي
Job Purpose:
Gather Evidence relating to active investigations.
Functional Accountabilities:
Conducting and Reporting Investigation Results
• Conduct the Fraud Investigation Program
• Adhere to the Investigation Manual while conducting all stages of an investigation
• Prepare working papers to adequately document investigations performed with supporting evidence for all forensic findings
• Where applicable, analyze data to provide insight for the investigation
• Interview suspects/ witnesses in a professional and courteous manner to obtain information based on the identified evidence
• Prepare reports in a manner that is clear and supported by evidence and that summarizes conclusions, findings, and recommendations on employee disciplinary action and control enhancements
Other Points
• Keep organized files of all cases
• Staying abreast of new developments in the field and the law
• Assists in special projects as assigned by the Investigation Supervisor
المهارات
Education
University degree from a recognized university.
Professional certification (CFE certification) is a plus
Experience, Skills & Competencies
Minimum 3 years of relevant experience in Internal Audit and Fraud Investigations; experience in the retail sector is preferred.
TECHNICAL COMPETENCIES/ AREAS OF KNOWLEDGE
• Data Analytics
• Reporting and communication skills
• Relevant Laws and Regulations
• Verbal and written communication and presentation skills.
• Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action.
• Proficient in MS Word, Excel and PowerPoint.
تفاصيل الوظيفة
المسمى الوظيفي
Investigation Officer
مكان الوظيفة
المملكة العربية السعودية
المدينة
الدمام
الدور الوظيفي
الإدارة
نوع التوظيف
موظف
المرشح المفضل
المستوى المهني
مبتدئ الخبرة
شركة بنده للتجزئة
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