Investigation Officer.Regional Investigation - Central
Panda Retail Company – Savola Group
Date: 2 weeks ago
City: Riyadh
Contract type: Full time
Job Description
Job Purpose :
Gather Evidence relating to active investigations.
Functional Accountabilities:
Qualification:
University degree from a recognized university.
Experience:
0-3 Years Experiences.
Key Competencies:
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 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
Qualification:
University degree from a recognized university.
Experience:
0-3 Years Experiences.
Key Competencies:
- 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.
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