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وظائف السعودية : للعمل "Investigation Officer - Panda Retail Company"jobsSaudi

مطلوب للعمل Investigation Officer - Panda Retail Company , وظائف شاغرة السعودية,وظائف خالية,فرص عمل,وظائف بشركة كبرى,

We believe that work is not just an office you report to every morning. It is rather the right place for discoveries as well as innovations and a venue for development of professional skills. Employees in Panda always work to reach new heights in performance through enthusiasm, punctuality and adaptability. If you believe you can be the one with this skillset, join us today to start your first step towards a quite successful career path.


Job Purpose

Gather evidence relating to active investigations.



Job Responsibilities


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

Job Details

Posted Date: 2020-05-06
Job Location: Jeddah , Saudi Arabia
Job Role: Management
Company Industry: FMCG

Preferred Candidate

Career Level: Mid Career
Nationality: Saudi Arabia
Degree: Bachelor's degree

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