ضابط تحقيق
تفاصيل الوظيفة
· 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
هذا الإعلان منشور على تنقيب السعودية ويُعرض هنا مع الإشارة إلى المصدر. لا نتقاضى أي رسوم من الباحثين عن عمل. إذا كان الإعلان مسيئًا أو احتياليًا، أبلغنا.
