Forensic Investigator - Corporate Investigator

Job Title – Compliance Analyst – Investigations (Bribery & Corruption)– 6 Months ContractType of Hire – OutsourcedDuration – 6 monthsWork Location – DubaiMandatory – 3-4 years of experience conducting independent, end-to-end investigations, specifically into matters such as bribery, corruption, abuse of power, or behavioural violationsKey ResponsibilitiesLead and conduct end-to-end investigations including planning, evidence gathering, interviews, and reportingInvestigate cases related to Bribery and corruption; Abuse of power; Behavioural and disciplinary violationsConduct interviews with relevant stakeholders, including employees and witnessesAnalyze information, identify inconsistencies, and develop findings based on evidencePrepare clear, concise, and well-structured investigation reportsMaintain proper documentation and ensure compliance with internal policies and proceduresHandle sensitive matters with a high level of discretion and integrity