وظيفة مسؤول تحقيق لدى صافولا في مكة جدة

Job Purpose:

Gather Evidence relating to active investigations

Key Accountabilities:

• 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

Other Points:

• 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

Qualifications:

University degree from a recognized university.

Experience:

Minimum 3 years of relevant experience in Internal Audit and Fraud Investigations; experience in retail sector is preferred.

Key Competencies:

• 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.
• Proficient in MS Word, Excel and PowerPoint.