الوصف الوظيفي
We are seeking a highly skilled and experienced Business Investigation Specialist to join our team. The Business Investigation Specialist will be responsible for conducting investigations into potential fraud, misconduct, or other violations of company policy. They will work closely with other members of the legal and compliance teams to ensure that all investigations are conducted in a thorough and timely manner.
Responsibilities:
Conduct investigations into potential fraud, misconduct, or other violations of company policy.
Collect and analyze evidence, including documents, emails, and other electronic data.
Interview witnesses and other relevant parties.
Prepare detailed reports on investigation findings.
Work closely with legal and compliance teams to ensure that investigations are conducted in accordance with all relevant laws and regulations.
Provide guidance and training to employees on how to identify and report potential violations of company policy.
المهارات
Bachelor’s degree in business, accounting, or a related field.
Strong analytical skills and attention to detail.
Excellent written and verbal communication skills.
Ability to work independently and manage multiple investigations at once.
تفاصيل الوظيفة
منطقة الوظيفة الرياض, المملكة العربية السعودية
قطاع الشركة الاستعانة بالمصادر الخارجية للموارد البشرية; خدمات الاستشارات التجارية
طبيعة عمل الشركة شركة توظيف
الدور الوظيفي التمويل والإستثمار
نوع التوظيف دوام كامل
الراتب الشهري غير محدد
عدد الوظائف الشاغرة 1
https://www.bayt.com/ar/saudi-arabia/jobs/business-investigation-specialist-4690464/
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