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Enterprise Investigations - Internal Investigator
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Enterprise Investiga....
drjobs Enterprise Investigations - Internal Investigator العربية

Enterprise Investigations - Internal Investigator

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1 Vacancy
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Jobs by Experience

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2 years

Job Location

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Amman - Jordan

Monthly Salary

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Negotiable

Nationality

Any Nationality

Gender

Others

Vacancy

1 Vacancy

Job Description

Req ID : 438286
  • Conduct Management is responsible for intake, conducting, documenting, researching internal investigations, developing and executing internal investigations programs.
  • Conducts detailed investigations with moderate to high risk or complexity related to business process, procedure, policy.
  • Exercises discretion regarding investigative actions to identify, evaluate, take action on an individual case basis.
  • Performs assessment of the risks presented by the activity.
  • Conducts investigation applying appropriate techniques (interview, e-discovery, evidence collection, forensic examination, etc.).
  • Uses internal/external technology sources/contacts to gather comprehensive evidentiary materials.

Employment Type

Full Time

Company Industry

Accounting & Auditing

Department / Functional Area

Accounts / Taxation / Audit / Company Secretary

Key Skills

About Company

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