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Forensic Investigator - Corporate Investigator

  • Posted 3 hours ago
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Job Description

  • Job Title – Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months Contract
  • Type of Hire – Outsourced
  • Duration – 6 months
  • Work Location – Dubai
  • Mandatory – 3-4 years of experience conducting independent, end-to-end investigations, specifically into matters such as bribery, corruption, abuse of power, or behavioural violations

Key Responsibilities

  • Lead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reporting
  • Investigate cases related to Bribery and corruption; Abuse of power; Behavioural and disciplinary violations
  • Conduct interviews with relevant stakeholders, including employees and witnesses
  • Analyze information, identify inconsistencies, and develop findings based on evidence
  • Prepare clear, concise, and well-structured investigation reports
  • Maintain proper documentation and ensure compliance with internal policies and procedures
  • Handle sensitive matters with a high level of discretion and integrity

More Info

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About Company

Job ID: 152010401

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