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Investigation Officer

Jeddah , Saudi Arabia Posted 2024/07/07 13:00:12 Expires 2024-08-06 Ref: JB1100050194

Job Description

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 identified evidence
  • Prepare reports in a manner that is clear and supported by evidence and which 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
  • Assist in special projects as assigned by the investigation supervisor

Skills

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 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

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Job Details

Job Location Jeddah , Saudi Arabia
Job Role Support Functions
Employment Type Employee
Number of Vacancies 1

Preferred Candidate

Career Level Entry Level

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