Investigation Officer.Regional Investigation - East
Panda Retail Company – Savola Group
Date: 6 days ago
City: Dammam
Contract type: Full time
Job Description
Conducting and Reporting Investigation Results
Experience, Skills & Competencies
Minimum 3 years of relevant experience in Internal Audit and Fraud Investigations; experience in retail sector is preferred.
TECHNICAL COMPETENCIES/ AREAS OF KNOWLEDGE
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
- 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
Experience, Skills & Competencies
Minimum 3 years of relevant experience in Internal Audit and Fraud Investigations; experience in retail sector is preferred.
TECHNICAL COMPETENCIES/ AREAS OF KNOWLEDGE
- Data Analytics
- 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.
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
I&C GIS team Lead
HITACHI ENERGY LTD,
Dammam
1 day ago
Description
You as a GIS Installation and commissioning Team Lead will be part of Hitachi Energy business based in Dammam, Saudi Arabia. You will be focusing on providing technical advice to customers including commissioning, installing, and testing of products or equipment including Identifying and correcting more complex problems associated with start-up. Researching, evaluating, and recommending new products or equipment upgrades...
مساعدة ادارية
مؤسسة هاني سعيد المناميين التجارية,
Dammam
6 days ago
إسم الجهة:
مؤسسة هاني سعيد المناميين التجارية
مسمى الوظيفة الشاغرة:
مساعدة ادارية
مجال العمل:
السكرتارية والمساندة الإدارية [ عرض كل الوظائف في هذا التصنيف ]
مكان الوظيفة:
الدمام - المنطقة الشرقية
تاريخ الإضافة:
10/01/2025
المهام والوصف الوظيفي:
إدارة الملفات والوثائق وتوفير الدعم الإداري
تنظيم الجداول الزمنية والمواعيد
التعامل مع الهاتف وتقديم الإجابات
تنظيم الاجتماعات واللقاءات
إدارة جدول مواعيد المدير العام...
Intern
Element Materials Technology,
Dammam
1 week ago
OverviewElement is offering a comprehensive one-year Internship program for fresh graduates in Saudi Arabia.As an Intern, you will be involved in entry-level work supporting Element's laboratory operations, gaining hands-on experience in Metallurgical Testing, Chemistry Testing, Civil Testing, Finance, Procurement, and Sales.The program lasts for one year and includes both in-house responsibilities and occasional site visits.This opportunity is available for fresh...
