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Senior Investigations Officer

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  • Assist in establishing case-specific priorities and developing investigation plans.
  • Participate in the timely, efficient, thorough, and compliant execution of investigations.
  • Utilize various investigation techniques, including interviews, evidence-gathering, document reviews, and data analysis.
  • Ensure adherence to relevant policies, procedures, regulations, and laws during investigations.
  • Collaborate with senior team members to facilitate effective team dynamics and support the investigation process.
  • Maintain accurate records of investigative data and supporting evidence while ensuring protection of sensitive information.
  • Contribute to the preparation and drafting of investigation reports, ensuring they are concise, clear, and professionally presented.
  • Liaise with senior team members when investigations may require legal involvement, sharing pertinent evidence and information as needed.
  • Track cases under investigation from the identification stage to resolution and report on the progress to the Group Investigations Manager.
  • Assist in identifying trends and patterns in incidents to recommend improvements in policies and internal controls.
  • Declare any potential or actual conflicts of interest that might affect the impartiality of investigations.
  • Support efforts to protect witnesses when necessary.
  • Maintain effective communication with key stakeholders.
  • Uphold professional principles of audit and investigation including integrity, diligence, confidentiality, and evidence-based approaches.
  • Perform any additional tasks as assigned by the Group Investigations Manager.

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