Investigation Expert

Overview:

The Investigation Expert will lead the investigations of multiple fraud allegations received through the Hotline by gathering evidence, recording statements, writing and issuing reports of investigation, and testifying on findings when called upon.

Key Responsibilities:

• Conduct thorough investigations of evidence and/or allegations of suspicious activity such as fraud, bribery, conflict of interest, corruption, misuse of resources, serious irregularities…etc.
• Gather documentation or permission required to authorize investigatory activities; adhere to the scope and parameters set forth therein.
• Interviews and record statements of witnesses and subjects.
• Document investigative activities and prepare written reports of findings in accordance with the Company’s policies and Kingdom’s laws and regulations.
• Collaborate and coordinate with law enforcement if needed.
• Maintain records, databases, logs, and other needed documentation related to fraudulent activity.
• Deploy processes to monitor high risk fraud prone areas of the business.
• Develop relationships with key stakeholders and become a trusted source of everything fraud-related, roll out training programs, spearhead awareness campaigns.

Qualifications:

Education:

• Bachelor’s Degree in Business-related field (Accounting, Finance, Management, Economics), Law-related or Compliance-related field with Min. GPA of 3.0/4.0
• Master’s Degree is desirable.
• Relevant Audit or Business Certifications is a Must (Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), and Certified Public Accountant (CPA)).

Experience:

• 6+ years of experience in Investigations, Forensics, Audit, or Law Enforcement.
• Relevant core experience may offset non-Business-related, non-Law-related or non-Compliance-related fields of study.

Skills and competencies:

• Excellent analytical skills with attention to detail.
• Strong communication skills, both written and verbal.
• Ability to work independently and in a team environment.
• Strong organizational and time management skills.