Investigation Officer.Regional Investigation - Central
الرياض
دائم
دوام كامل
قبل 13 يوم
Job Purpose :Gather Evidence relating to active investigations.Functional Accountabilities:- Conducting and Reporting Investigation Results- 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