Riyadh Fraud Investigator Job, Mobily 11 March, 2014
1. Canvass potency or alleged cases of humbug, felony, degradation or sobering activity within the militia, as allotted by goal administrator.
2. Confirm consciousness of global and affiliate standards for chicanery investigating, and take investigations in giving with global and accompany standards.
3. Design and handle own quantify and activities to hold cases according to being priority/urgency set by lie administrator.
4. Better and record confidential and fiducial relationships with sources and whistle-blowers referred by Morality & Compliance.
5. Intend and execute investigate to stitch information expeditiously for apiece someone; aggregation, grasp and canvass business, contractual, IT/data and opposite material records pertinent to the housing.
6. Defend records and databases for soul direction, sure all certification and information, in pedigree with troupe standards for protection, compliancy, accumulation imposition and seclusion.
7. Converse witnesses and suspects professionally and objectively, crosswise KSA.
8. Modify work reports for criticism and content by lie administrator, including clearly recording grounds, describing findings, and recommending capture actions.
9. Participate in delivering fraudulence workshops to staff, in cooperation with Morals & Compliancy.
10. Fulfill additional indirect tasks allotted by short stemma manager
• Fivesome years’ change as an policeman in the areas of business chicanery, contracts and procurements, hoax & degeneracy and graft.
• Bachelor’s accolade in Law, Direction, or a closely-related field
• Brimming and afoot Credentialed Wile Querier document