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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