Conduct internal investigations regarding suspected fraud, misconduct, or violations of company policies.
Gather and analyze evidence, including documents, emails, and interviews, to uncover potential wrongdoing.
Collaborate with relevant departments and stakeholders to ensure investigations are thorough and comprehensive.
Prepare detailed investigative reports outlining findings, conclusions, and recommendations for corrective action.
Assist in developing and enhancing internal controls and protocols to prevent and detect fraudulent activities.
Maintain the confidentiality and integrity of investigations and sensitive information.
Provide training and guidance to employees on ethics, compliance, and fraud prevention.
Stay updated on industry best practices and regulatory changes related to investigations and fraud prevention.
Support the implementation and monitoring of the company's code of conduct and ethical guidelines.

Bachelor's degree in relevant field such as Accounting, or Legal Studies.
Prior experience in conducting investigations, preferably in a corporate setting.
Strong analytical, problem-solving, and critical thinking skills.
Excellent communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information.
Knowledge of relevant laws, regulations, and industry standards related to fraud and misconduct.
Attention to detail and ability to manage multiple investigations .

ملخص الوظيفة

Investigation Officer