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Jeddah , Saudi Arabia
Posted 2024/07/07 12:57:52
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
Job Details
Job Location
Jeddah , Saudi Arabia
Job Role
Support Functions
Employment Type
Employee
Preferred Candidate
Career Level
Entry Level