procurement officer

procurement manager

procurement qc supervisor Jobs in Al Khobar

procurement qc supervisor

procurement support senior analyst - managed services Jobs in Al Khobar

procurement support senior analyst - managed services

strategy analyst

procurement support senior analyst managed services

PwC Middle East

<div>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 With offices in 152 countries and nearly 328,000 professionals, we are one of the world&rsquo;s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East&rsquo;s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region&rsquo;s future.
 <br/>
 <br/>
 <strong>
  Line Of Service Overview
  <br/>
  <br/>
 </strong>
 Internal Firm Services (IFS) is the trusted foundation of PwC, delivering innovative managed services and operational capabilities that enable our clients&rsquo; evolving needs. A career in IFS offers diverse opportunities across Human Capital, Finance, Technology, Clients &amp; Markets, Marketing &amp; Communications, Risk &amp; Quality, Partner Development, Office Management, and Managed Services. We don&rsquo;t just support the business&mdash;we shape it, driving strategies and initiatives that power growth and transformation across PwC Middle East.
 <br/>
 <br/>
 <strong>
  Business Unit Overview
  <br/>
  <br/>
 </strong>
 Managed Services is the delivery and execution business within PwC, providing operational solutions for clients. It brings the best of PwC&rsquo;s advisory capabilities, our technology expertise and our operational delivery to help clients solve complex problems.
 <br/>
 <br/>
 <strong>
  How You&rsquo;ll Contribute
  <br/>
  <br/>
 </strong>
 As a Procurement Analyst -Senior Associate, you&rsquo;ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
 <br/>
 <br/>
 Procurement Operations
 <br/>
 <br/>
 <ul>
  <li>
   Assist in the processing of Purchase Orders and/or Invoices
  </li>
  <li>
   Review and highlight discrepancies in Purchase Orders and/or Invoices
  </li>
  <li>
   Maintain product/service catalogs in ERP or procurement system
  </li>
  <li>
   Conduct market research to identify potential suppliers
  </li>
  <li>
   Support in managing spot buys, bidding/RFx process
  </li>
  <li>
   Support in analysis of pricing and technical competence of goods and services
  </li>
  <li>
   Review contracts ensuring compliance around pricing, payment terms, volume commitments and rebates
  </li>
  <li>
   Support in supplier assessments, scorecards, and other analytics to manage supplier performance
  </li>
  <li>
   Develop and maintain supplier performance scorecards and preferred supplier lists
  </li>
  <li>
   Support risk management assessment relating to suppliers
  </li>
  <li>
   Monitor and report all open transactions
  </li>
  <li>
   Analyze and report goods / services rates&rsquo; discrepancy periodically
  </li>
  <li>
   Perform spend analysis to determine internal trends such as top suppliers, procured categories of good/services, payment compliance, etc.
  </li>
  <li>
   Maintain accurate records of procurement activities
   <br/>
   <br/>
  </li>
 </ul>
 Reporting
 <br/>
 <br/>
 <ul>
  <li>
   Perform cost analysis and forecasting while reviewing purchase requisitions, contracts, purchase orders
  </li>
  <li>
   Conduct comprehensive spend analysis on category basis, country basis, BU basis, etc
  </li>
  <li>
   Track and communicate savings achieved from cost reduction initiatives
  </li>
  <li>
   Report procurement team&rsquo;s SLAs and KPIs, monitor compliance
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What You&rsquo;ll Bring
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Years of experience : 3-5 years of experience within procurement organization, ideally having worked with a diverse portfolio of people, process and technology with a leading firm, preferably in the Middle East region
  </li>
  <li>
   Education: Bachelor's degree in business, supply chain management, procurement
  </li>
  <li>
   Master's degree in engineering, Business Management / Administration or equivalent from an accredited university is a plus
  </li>
  <li>
   Certifications in relevant fields (e.g. CIPS or equivalent) would be advantageous
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Technical Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Knowledge of end-to-end procurement process, including supplier relationship management
  </li>
  <li>
   Data analysis and data-driven procurement decisions
  </li>
  <li>
   Knowledge of techniques and processes of strategic sourcing
  </li>
  <li>
   Experience in working with ERP or procurement systems
  </li>
  <li>
   Ability to make data-driven procurement decisions.
  </li>
  <li>
   Commitment to ethical and sustainable procurement practices
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Soft Skills
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Organizational and planning skills
  </li>
  <li>
   Financial orientation
  </li>
  <li>
   Detail orientation
  </li>
  <li>
   Analytical skills
  </li>
  <li>
   Stakeholder management
  </li>
  <li>
   Communicate with impact
  </li>
  <li>
   Results driven
  </li>
  <li>
   Drive organizational excellence
  </li>
  <li>
   Language Skills: Proficient in written and spoken English. Arabic is a plus
  </li>
  <li>
   Travel Requirements: Your flexibility to travel 100% of the time within KSA . This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required. Where possible, we will take your preferences into account and strike a balance between meeting your career development/personal needs and those of the business and our clients.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How You&rsquo;ll Make a Difference
  <br/>
  <br/>
 </strong>
 At PwC Midde East, we expect all our people to embody the skills and behaviours of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.
 <br/>
 <br/>
 <strong>
  Why You&rsquo;ll Love Working at PwC
  <br/>
  <br/>
 </strong>
 At PwC Middle East, you&rsquo;ll find more than just a job - you&rsquo;ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You&rsquo;ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East.
</div>


Procurement Support Senior Analyst - Managed Services

Rashed Al Rashed & Sons Group

<div><div><div><div><div><div><h4 class="jobSectionHeader"><b>Job Description</b></h4>
<p></p><div><div>Summary:<br>
We are seeking a detail-oriented Procurement Officer to oversee our company's purchasing activities. The Procurement Officer will be responsible for sourcing, negotiating, and purchasing materials and services to meet the company's operational needs.<br>
<br>
Job Responsibility:<br>
<ul><li>Develop and implement procurement strategies to ensure cost-effective purchases.</li><li>Source suppliers and maintain strong relationships to ensure timely delivery of high-quality goods and services.</li><li>Negotiate contracts and terms with vendors to secure advantageous agreements.</li><li>Monitor inventory levels and manage purchasing budgets to minimize costs and maximize efficiency.</li><li>Coordinate with other departments to understand their procurement needs and requirements.</li><li>Track and report key functional metrics to senior management.</li></ul><br>
Candidate Requirements:<br>
<ul><li>Bachelor's degree in business administration, Procurement, Supply Chain Management, or related field.</li><li>Proven work experience as a Procurement Officer or in a similar role.</li><li>Strong negotiation and communication skills.</li><li>Familiarity with procurement software and tools.</li><li>Excellent analytical and problem-solving abilities.</li><li>Ability to work well under pressure and meet tight deadlines.</li></ul></div></div><br>
<p></p>
<h4 class="jobSectionHeader"><b>Skills</b></h4>
<p></p><div><p>Strong negotiation skills<br>
2. Excellent communication and interpersonal abilities<br>
3. Proficiency in vendor management<br>
4. Sound understanding of procurement processes and procedures<br>
5. Analytical and problem-solving skills<br>
6. Attention to detail and high level of accuracy<br>
7. Ability to work well under pressure and meet deadlines<br>
8. Knowledge of supply chain management principles<br>
9. Familiarity with relevant legal regulations and contracts<br>
10. Proficiency in using procurement software and tools</p></div><p></p>
</div><p></p><div><div><h4 class="jobSectionHeader"><b>Job Details</b></h4>
<div><div>Job Location</div>
<div>Dammam, Saudi Arabia</div>
</div><div><div>Business Sector</div>
<div>Industrial &amp; Manufacturing</div>
</div><div><div>Company Type</div>
<div>Employer (Private Sector)</div>
</div><div><div>Functional Area</div>
<div>Purchasing &amp; Procurement</div>
</div><div><div>Work Schedule</div>
<div>Full time</div>
</div><div><div>Employment Type</div>
<div>Employee</div>
</div></div><div><h4 class="jobSectionHeader"><b>Preferred Candidate</b></h4>
<div><div>Career Level</div>
<div>Mid Career / Experienced</div>
</div><div><div>Residence Location</div>
<div>Khobar, Saudi Arabia; Dammam, Saudi Arabia; Dhahran, Saudi Arabia</div>
</div><div><div>Degree Level</div>
<div>Bachelor's degree</div>
</div></div></div></div><p></p><div><div><div><h3 class="jobSectionHeader"><b>AlRashed Group Industrial</b></h3>
 <div></div><div><div><div>Industrial &amp; Manufacturing</div>
 </div><div></div><div><div>Dammam, Saudi Arabia</div>
 </div><div></div><div>https://www.alrashedindustrial.com<br>
</div></div></div></div><div>الرؤية:
أن نكون روادًا في القطاع الصناعي في المملكة العربية السعودية من خلال تبني الابتكار وتعزيز التنمية المستدامة، مع السعي لنكون الشريك المفضل وصاحب العمل الأول في القطاع الصناعي.
الرسالة:
مهمتنا هي الاستفادة من خبرات فريق القيادة لتنفيذ حلول صناعية مبتكرة تساهم في تعزيز التميز والنمو المستدام، مع الالتزام بأعلى معايير الأداء والموثوقية.
القيم الأساسية:
النزاهة
الابتكار
التعاون
... <div><b>See more</b></div></div></div></div></div></div></div><p></p>

Procurement Officer

<div><p><b>Title:</b></p>
Procurement Manager<p></p><p><b>
KBR-AMCDE</b> is a leading engineering and project management services company in Saudi Arabia that provides FEED, Detailed Design, Procurement and Project Management Services to the Onshore and Offshore oil and gas markets. Due to the recent award of various prestigious project, we have exciting new opportunities for KSA National to join the team.</p><p></p><p>
At <b>KBR-AMCDE</b> you will be exposed to state-of-the-art technology, industry leading design and project management practice while delivering meaningful projects. Exposure to successful experienced co-workers, industry best practices, advanced technology and challenging projects makes <b>KBR-AMCDE</b> the ideal company providing opportunities for career growth and development.</p><p></p><h1 class="jobSectionHeader"><b>
Role Purpose</b></h1><p>
To supervise and manage procurement team and procurement activities in compliance with Saudi local market and other Client&rsquo;s Projects requirements and company policies, ensuring timely, cost-effective sourcing process of goods and services while supporting Saudization objectives and organizational goals.</p><h1 class="jobSectionHeader"><b>
Key Responsibilities</b></h1><p></p><h2 class="jobSectionHeader"><b>
Procurement Operations</b></h2><ul><li>
Ensure daily procurement activities, including Material / Purchase requisitions, RFQs, and purchase orders are carried out to meet project timelines</li><li>
Supervise and Co-ordinate the development of TBE and Non-Material Requirements (NMRs) review process by Engineering and Projects Team</li><li>
Ensure good communication with all stakeholders to ensure timely and accurate processing of procurement requests meeting Projects requirements.</li><li>
Good Awareness of Saudi local market&rsquo;s Procurement Processes and Procurement Requirements</li></ul><h2 class="jobSectionHeader"><b>
Vendor &amp; Supplier Management</b></h2><ul><li>
Knowledge of Saudi local market&rsquo;s 9COM / 9 CAT approved vendors</li><li>
Knowledge of local and international suppliers regarding quality, price, and delivery performance.</li><li>
Negotiate contracts and agreements to achieve cost savings and favorable terms.</li><li>
Maintain strong relationships with vendors to receive their quotations and responses in time.</li></ul><h2 class="jobSectionHeader"><b>
Compliance &amp; Regulatory Requirements</b></h2><ul><li>
Ensure adherence to Saudi procurement laws, regulations, and company policies.</li><li>
Support Saudization initiatives by prioritizing local suppliers and workforce development.</li><li>
Maintain accurate procurement documentation for audits and compliance checks.</li></ul><h2 class="jobSectionHeader"><b>
Budget &amp; Cost Control</b></h2><ul><li>
Monitor procurement team budgets, manhours and identify cost-saving opportunities.</li><li>
Analyze market trends and recommend strategies for competitive sourcing of vendor quotations.</li></ul><h2 class="jobSectionHeader"><b>
Team Leadership</b></h2><ul><li>
Supervise and mentor procurement staff, ensuring alignment with company objectives.</li><li>
Assign tasks and monitor performance to maintain efficiency and accuracy.</li></ul><h2 class="jobSectionHeader"><b>
Continuous Improvement</b></h2><ul><li>
Identify procurement process gaps and implement lessons learned and improvements for efficiency.</li><li>
Support ERP system enhancements and digitalization initiatives.</li></ul><h1 class="jobSectionHeader"><b>
Skills &amp; Qualifications</b></h1><ul><li><b>
Nationality: Saudi</b></li><li>
Bachelor&rsquo;s degree in engineering</li><li>
Minimum 10 years of experience in procurement or purchasing, preferably in Oil &amp; Gas or EPC sectors.</li><li>
Preferably worked and supported procurement activities during Engineering / Design Phases of Saudi local market&rsquo;s Projects</li><li>
Strong negotiation and communication skills.</li><li>
Proficiency in ERP systems and MS Office.</li><li>
Knowledge of Saudi local market procurement procedures and regulations.</li><li>
Ability to manage multiple priorities and meet deadlines.</li></ul><h1 class="jobSectionHeader"><b>
Key Competencies</b></h1><ul><li>
Team Player</li><li>
Leadership and team management.</li><li>
Vendor relationship management.</li><li>
Strategic thinking and cost optimization.</li><li>
Compliance and ethical standards.</li><li>
Excellent Knowledge of MS Office Tools</li><li>
Strong communication skills.</li></ul><p></p><h1 class="jobSectionHeader"><b>
Location:</b></h1><ul><li>
Khobar</li></ul></div><p></p>

Procurement Manager

Penspen

<div><div><p>We are looking for a Senior Cost Estimation Engineer, to work in our PMS project in Khafji in The Kingdom of Saudi Arabia.</p>
<p>
The role is accountable for the management of the project controls team deployed on various projects. Project control support is given to Project Management team who acts on behalf of the client (Khafji Joint Operations, KJO) and delivers the program of projects.</p>
<p><b>
Knowledge / Experience (Skills):</b></p>
<ul>
<li>At least Eight (12) years&rsquo; experience A minimum of Six (8) years of experience in project cost estimation for engineering, procurement and construction for major Oil and Gas/Petrochemical projects. Capable of evaluating and consulting on project cost estimation and forecasting issues and problems.</li>
<li>PMC experience at similar role for at least several years is preferable.</li>
<li>Working knowledge of various contracting types and strategies related to project execution.</li>
<li>Prior experience in schedule and cost benchmarking of oil and gas upstream projects.</li>
<li>Computer literate with all MS Packages, particularly Word and Excel proficient. Working knowledge of Primavera P6 package.</li>
</ul>
<p><b>Qualifications:</b></p>
<p>
Bachelor&rsquo;s Degree in Engineering in the appropriate field.</p>
<p>
A minimum of Six (6) years of experience in project cost estimation for engineering, procurement and construction for major Oil and Gas/Petrochemical projects. Capable of evaluating and consulting on project cost estimation and forecasting issues and problems.</p>
<p>
If you have the skills and are interested, please apply at a.sikarwar@penspen.com, also share the CV by clicking this</p>
<p>
 https://careers.penspen.com/vacancy/senior-cost-estimation-engineer-576725.html#hs_show_apply_popup=true</p>
<p><b>
 </b>#LI-AS2</p></div></div>

Senior Cost Estimation Engineer

Worley

<div><p><b>Building on our past. Ready for the future
</b></p><p>Worley is a global professional services company of energy, chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. We&rsquo;re bridging two worlds, moving towards more sustainable energy sources, while helping to provide the energy, chemicals and resources needed now.
<br>
At Worley, we&rsquo;re building a diverse, inclusive and respectful workplace. Creating a space where everyone feels they belong, can be themselves, and can thrive is essential to our mission of delivering sustainable change. We know that diverse and inclusive cultures are safer and more innovative. We encourage applications from candidates from all backgrounds and diversity characteristics and warmly encourage disabled or neurodivergent candidates to apply.
</p><p>We are seeking an experienced Senior Electrical Engineer specializing in overhead power line design for voltage levels ranging from 13.8, 34.5, and 69kV up to 380 kV. The ideal candidate will have a proven track record of delivering design packages in compliance with Saudi Electricity Company (SEC) requirements or Saudi Aramco Engineering Standards (SAES).
</p><p><b>Key Responsibilities
</b></p><ul><li>Develop complete design packages for overhead transmission and distribution lines, including Sag and tension calculations, Stringing charts and profiles, Foundation and pole/tower design coordination.
</li><li>Prepare project scope, documents, engineering drawings, MR&rsquo;s, BOQs, and technical specifications in accordance with client and international standards.
</li><li>Ensure compliance with Saudi Aramco and SEC codes, including clearance requirements and grounding practices.
</li><li>Coordinate with civil, structural, and other disciplines for integrated project delivery.
</li><li>Conduct site surveys and technical reviews for design validation.
</li><li>Support procurement, vendor review and selection.
</li><li>Line profiling, overhead line design and optimization, route selection, rating assessment, criteria development, and verification of line and electrical designs.
</li><li>Stringing chart preparation, plan and profile drawing, line design review, and development of structure, clearance, insulator, and OPGW/EW drawings.
</li><li>Should have experience in FEED, Detail Design, Construction support and commissioning &amp; handover.
</li><li>Obtain necessary approvals from Power Operations Department (POD), Saudi Electricity (SEC) and other regulatory.
</li><li>Design and selection of conductors, OPGW, and XLPE cables; calculation of current rating, short circuit, and voltage drop; familiar with installation accessories, joints, terminations; review of type/routine test reports and factory inspections. Relevant Standards/Certification: IEC 60228, 60502, 60840, 62067; CYMCAP, PLS-CADD, PLS-POLE and TOWER modelling.
</li></ul><p><b>Qualifications:
</b></p><p>Bachelor&rsquo;s degree in electrical engineering (Master&rsquo;s is preferable), Minimum 10 years of experience in overhead power line design, Hands-on experience with Saudi Aramco and SEC standards for transmission and distribution systems, Proficiency in design software for line modeling and analysis (e.g., PLS-CADD). Excellent communication and stakeholder coordination skills.
</p><p><b>Preferred Certifications:
</b></p><ul><li><p>Membership in Saudi Council of Engineers
</p></li><li><p>PE certification<br>
</p></li></ul><p><br>
<b>Moving forward together
</b></p><p>We&rsquo;re committed to building a diverse, inclusive and respectful workplace where everyone feels they belong, can bring themselves, and are heard. We provide equal employment opportunities to all qualified applicants and employees without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by law.
</p><p>We want our people to be energized and empowered to drive sustainable impact. So, our focus is on a values-inspired culture that unlocks brilliance through belonging, connection and innovation.
</p><p>And we're not just talking about it; we're doing it. We're reskilling our people, leveraging transferable skills, and supporting the transition of our workforce to become experts in today's low carbon energy infrastructure and technology.
</p><p>Whatever your ambition, there&rsquo;s a path for you here. And there&rsquo;s no barrier to your potential career success. Join us to broaden your horizons, explore diverse opportunities, and be part of delivering sustainable change.</p></div>
<br><ul><li>PE certification</li><li>
Bachelor's degree in electrical engineering (Master's is preferable), Minimum 10 years of experience in overhead power line design, Hands-on experience with Saudi Aramco and SEC standards for transmission and distribution systems, Proficiency in design software for line modeling and analysis (e.g., PLS-CADD).</li><li>
Membership in Saudi Council of Engineers</li><li>
Design and selection of conductors, OPGW, and XLPE cables; calculation of current rating, short circuit, and voltage drop; familiar with installation accessories, joints, terminations; review of type/routine test reports and factory inspections.</li><li>
Support procurement, vendor review and selection.</li></ul>

Senior Electrical Engineer - Overhead Power Line Design

Halian | Managed Services, Recruitment Agency & Contract Staffing

<div>
 A large, fast-paced organization is seeking an
 <strong>
  Operations Executive
 </strong>
 to support end-to-end operational activities across multiple functions. The role ensures smooth coordination between internal teams, vendors, and new joiners while maintaining operational readiness, compliance, and overall business continuity.
 <br/>
 <br/>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Manage coordination with vendors and internal teams for recruitment operations, including candidate submissions, interview scheduling, documentation collection, and process tracking.
  </li>
  <li>
   Support onboarding activities by raising service requests, arranging workspace and access, and ensuring new joiners receive a seamless day one experience.
  </li>
  <li>
   Liaise with procurement teams to support vendor onboarding, contract processing, compliance, and purchase order tracking.
  </li>
  <li>
   Work closely with finance teams on invoicing, cost approvals, and vendor payment follow-ups.
  </li>
  <li>
   Assist IT and facilities teams with access management, equipment provisioning, and operational logistics.
  </li>
  <li>
   Maintain trackers, dashboards, and reports, ensuring accurate operational and workforce documentation.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications and Skills:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor&rsquo;s degree in business administration, human resources, operations, or a related discipline.
  </li>
  <li>
   2&ndash;5 years of experience in recruitment operations, vendor management, HR operations, or administrative functions.
  </li>
  <li>
   Experience collaborating with cross-functional teams such as Procurement, IT, Facilities, and Finance.
  </li>
  <li>
   Strong coordination, follow-up, and organizational abilities in fast-moving environments.
  </li>
  <li>
   Excellent communication skills, both written and verbal.
  </li>
  <li>
   Ability to manage multiple priorities with attention to detail and execution focus.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Halian Group:
  <br/>
  <br/>
 </strong>
 With over 28 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers.
 <br/>
 <br/>
 Our resourcing and smart services help you to realize tomorrow&rsquo;s potential. Discover the amazing things possible when you bring the right people and the right technologies together.
 <br/>
 <br/>
 At Halian, we recognize that diversity, equity, and inclusion (DEI) are essential to building high-performing teams for our clients. We are committed to connecting organizations with top talent from all backgrounds, ensuring that every individual feels valued, respected, and empowered to contribute their unique perspectives. We encourage applications from all qualified candidates, regardless of race, gender, disability, or any other characteristic that makes them unique. By fostering diverse and inclusive workplaces, we help our clients drive innovation, enhance collaboration, and better reflect the communities they serve.
 <br/>
 <br/>
 Operations Executive in Khobar, Saudi Arabia
 <br/>
 <br/>
</div>


Operations Executive (m/f/d)

Corporate Research and Investigations Limited

<div><div>Since 1990, Corporate Research and Investigation Limited &quot;CRI Group&quot; has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance, and other professional investigative research services. CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organisations to economic crime and civil wrongs, particularly in the financial, government, and multinational business sectors.<br>
<br>
The Investigative Analyst conducts various analyses and investigative research services, including but not limited to public record research. The Investigative Analyst will complete all-source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.<br>
<br>
<b>Job Responsibilities:</b></div><ul><li>
Gather intelligence information by field observation, confidential information sources, or public records.</li><li>
Establish and maintain professional relationships with government agencies that provide public information.</li><li>
Collect, assimilate, analyse, and evaluate the results of research and investigations.</li><li>
Identify red flags in reports such as court cases, politically exposed persons, sanctions lists, adverse media, inflated job titles, incorrect employment periods, forged qualifications, etc.</li><li>
Write well-structured, logical, and objective reports regarding assessments on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals.</li><li>
Manage multiple due diligence, background screening, and insurance claim investigation cases through completion.</li><li>
Track progress and ensure timely completion of cases.</li><li>
Produce accurate, high-quality written reports.</li><li>
Ensure necessary follow-up actions to external stakeholders.</li><li>
Assist in document management that supports the analyses performed.</li><li>
Coordinate with international team members and vendors to complete required scopes of work.</li><li>
Demonstrate excellent judgment and be driven by professional excellence and a commitment to the organisation&rsquo;s vision.</li><li>
Follow current and prospective ISO standards, policies, and procedures.</li><li>
Carry out other tasks and assignments according to the needs and requirements of the company and work.</li></ul><div><br>
<b>
Qualifications and Requirements:</b></div><ul><li>
Must have a bachelor&rsquo;s degree majoring in Media, Journalism, Law, International Relations/Affairs, or other related areas of study.</li><li>
Having at least 1-3 years of relevant experience.</li><li>
Prior work experience in due diligence, research, legal, investigations or risk management fields will be preferred.</li><li>
Additional qualifications may be specified and receive preference, depending upon the nature of the position.</li><li>
Must be eligible to visit the court and policy authorities to conduct the research.</li><li>
Must be willing to participate in the Company&rsquo;s pre-employment screening process, including drug testing and background investigation.</li><li>
Must have the ability to speak, read, and write English.</li><li>
Must have report-writing skills.</li></ul><div><br>
<b>
Must have experience in the following areas:</b></div><ul><li>
Education Verification.</li><li>
Professional Affiliation Verification.</li><li>
Pre-Employment History (10 Years).</li><li>
International Credit Search</li></ul></div>

KYC Analyst - Background Screening

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