career saudi Investigation Officer - شركة بنده للتجزئة
jobs description: jobs in Saudi Investigation Officer - شركة بنده للتجزئة
Job Purpose
Gather evidence relating to active investigations.
Job Responsibilities
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
• Assists in special projects as assigned by the investigation Supervisor
Job Details
| Posted Date: | 2022-04-18 |
| Job Location: | Jeddah , Saudi Arabia |
Preferred Candidate
| Career Level: | Entry Level |
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