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Investigation Officer

Dammam, Saudi Arabia Posted 2023/06/12 07:57:12 Ref: JB4699744

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 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

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 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.

Job Details

Job Location Dammam, Saudi Arabia
Job Role Support Functions
Employment Type Employee

Preferred Candidate

Career Level Entry Level

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