Evaluate and Categorize Complaints: Assess and classify internal and external complaints to prioritize investigative actions effectively.
Conduct Preliminary Investigations: Initiate and conduct initial inquiries, systematically collecting and evaluating evidence to determine investigative scope.
Interview Stakeholders: Conduct and record comprehensive interviews with witnesses, employees, and relevant parties to gather critical information and insights.
Prepare Investigative Reports: Document and summarize investigative findings into detailed reports, ensuring clarity, accuracy, and relevance.
Recommend Actions: Provide actionable recommendations derived from investigative outcomes, facilitating policy enhancements and procedural improvements.
Collaborate Across Functions: Partner with Internal Audit, Legal, Human Resources, and operational teams to coordinate investigations and align on findings and resolutions.
Maintain Confidentiality and Integrity: Uphold strict confidentiality and ethical standards throughout all stages of the investigation process.
Ensure Compliance: Adhere to established investigative protocols, regulatory guidelines, and organizational policies to ensure thoroughness and legality.
Train and Mentor: Support the development of junior investigative staff through training sessions, guidance, and knowledge sharing.
Drive Continuous Improvement: Actively participate in the enhancement of investigative methodologies, contributing insights and suggesting procedural refinements.
Experience:
Minimum 4-5 years’ experience in conducting investigations, preferably in a corporate or security environment.
Education:
Bachelor’s degree in criminal justice, Criminology, Criminal Psychology,. Law, or related field preferred.
Certifications such as CFE, ACAMS, CAFP, etc. are desirable.
Key Skills:
Strong investigative and analytical skills.
Excellent report writing and documentation abilities.
Ability to manage and prioritize multiple investigations concurrently.
Effective communication and interpersonal skills.
Understanding of legal and ethical considerations in investigations.
Certification in investigations or related fields desirable.
Fluency in English; knowledge of Arabic desirable, and additional languages are asset.
Expected salary:
Location: Abu Dhabi
Job date: Thu, 06 Feb 2025 00:00:47 GMT
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